{"entity":{"id":"b01b0655-954b-58d3-ac60-7dca97e95327","name":"BENEDICT CRAIG","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56044155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c6d3589b-e918-5313-aca6-8328ba9c5548","name":"DEUTSCHE HOLDINGS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c6d3589b-e918-5313-aca6-8328ba9c5548","name":"DEUTSCHE HOLDINGS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"84ccf7e7-8a1f-5502-92d2-c9420d2812ad","name":"DEUTSCHE BANK (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"84ccf7e7-8a1f-5502-92d2-c9420d2812ad","name":"DEUTSCHE BANK (MALTA) 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/56044155"}],"source":"corpus"}