{"entity":{"id":"cdf95ac2-aec4-5821-b3be-4ca57ab21466","name":"BENJAMIN MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0b46b2c9-0955-5842-8a59-463b1975d8b8","name":"C. H. B. CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b46b2c9-0955-5842-8a59-463b1975d8b8","name":"C. H. B. CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b46b2c9-0955-5842-8a59-463b1975d8b8","name":"C. H. B. CO. 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/56054006"}],"source":"corpus"}