{"entity":{"id":"beaa2df0-5020-559e-928c-94b3d567f738","name":"RAFEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","name":"AUSTIN BENCINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","name":"AUSTIN BENCINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","name":"AUSTIN BENCINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","name":"AUSTIN BENCINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","fromName":"AUSTIN BENCINI","to":"beaa2df0-5020-559e-928c-94b3d567f738","toName":"RAFEL LIMITED","role":"director of","share":null},{"depth":1,"from":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","fromName":"AUSTIN BENCINI","to":"beaa2df0-5020-559e-928c-94b3d567f738","toName":"RAFEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","fromName":"AUSTIN BENCINI","to":"beaa2df0-5020-559e-928c-94b3d567f738","toName":"RAFEL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e3c1dd8f-7d7b-55e3-b952-3af590cf6f25","fromName":"AUSTIN BENCINI","to":"beaa2df0-5020-559e-928c-94b3d567f738","toName":"RAFEL 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/55014334"}],"source":"corpus"}