{"entity":{"id":"bc093bf3-fbe4-570d-8fbd-cccf84ad086c","name":"BENTRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018221","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"14ab995c-9637-57d3-bec7-8ef8631c14d4","name":"LILJANA KNEZEVIC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14ab995c-9637-57d3-bec7-8ef8631c14d4","name":"LILJANA KNEZEVIC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d928d455-b23a-5a66-81b5-ece1e7dc3f88","name":"MIROSLAV RNJAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14ab995c-9637-57d3-bec7-8ef8631c14d4","fromName":"LILJANA KNEZEVIC","to":"bc093bf3-fbe4-570d-8fbd-cccf84ad086c","toName":"BENTRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"14ab995c-9637-57d3-bec7-8ef8631c14d4","fromName":"LILJANA KNEZEVIC","to":"bc093bf3-fbe4-570d-8fbd-cccf84ad086c","toName":"BENTRADE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d928d455-b23a-5a66-81b5-ece1e7dc3f88","fromName":"MIROSLAV RNJAK","to":"bc093bf3-fbe4-570d-8fbd-cccf84ad086c","toName":"BENTRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"bc093bf3-fbe4-570d-8fbd-cccf84ad086c","toName":"BENTRADE LIMITED","role":"shareholder of","share":null}]},"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/55018221"}],"source":"corpus"}