{"entity":{"id":"aa0cee21-682e-555d-b8f1-6f51438c6dbb","name":"BENONI DORU PRODAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56010521","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"136d303c-2099-52e5-b203-2bca8b926429","name":"EXOTICA PETS & PLANTS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56010521"}],"source":"corpus"}