{"entity":{"id":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","name":"BENNY'S ANTIQUES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016750","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"840b67be-c41f-5c4c-9290-409eabe0a1a4","name":"PIERRE GRECH PILLOW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"840b67be-c41f-5c4c-9290-409eabe0a1a4","name":"PIERRE GRECH PILLOW","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d9e8143-6e20-5e74-a6a3-9c7e5a80c6bc","name":"LAURA BORG PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d9e8143-6e20-5e74-a6a3-9c7e5a80c6bc","name":"LAURA BORG PULLICINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"263f8c21-bb8b-5426-aef3-a07049dc9004","name":"WINSTON GRECH PILLOW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"263f8c21-bb8b-5426-aef3-a07049dc9004","name":"WINSTON GRECH PILLOW","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"96ac45dc-57a7-5a97-8952-74cfd8c37f28","name":"HELEN GRECH PILLOW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96ac45dc-57a7-5a97-8952-74cfd8c37f28","name":"HELEN GRECH PILLOW","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"840b67be-c41f-5c4c-9290-409eabe0a1a4","fromName":"PIERRE GRECH PILLOW","to":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","toName":"BENNY'S ANTIQUES LIMITED","role":"director of","share":null},{"depth":1,"from":"840b67be-c41f-5c4c-9290-409eabe0a1a4","fromName":"PIERRE GRECH PILLOW","to":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","toName":"BENNY'S ANTIQUES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d9e8143-6e20-5e74-a6a3-9c7e5a80c6bc","fromName":"LAURA BORG PULLICINO","to":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","toName":"BENNY'S ANTIQUES LIMITED","role":"director of","share":null},{"depth":1,"from":"7d9e8143-6e20-5e74-a6a3-9c7e5a80c6bc","fromName":"LAURA BORG PULLICINO","to":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","toName":"BENNY'S ANTIQUES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"263f8c21-bb8b-5426-aef3-a07049dc9004","fromName":"WINSTON GRECH PILLOW","to":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","toName":"BENNY'S ANTIQUES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"263f8c21-bb8b-5426-aef3-a07049dc9004","fromName":"WINSTON GRECH PILLOW","to":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","toName":"BENNY'S ANTIQUES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96ac45dc-57a7-5a97-8952-74cfd8c37f28","fromName":"HELEN GRECH PILLOW","to":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","toName":"BENNY'S ANTIQUES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"96ac45dc-57a7-5a97-8952-74cfd8c37f28","fromName":"HELEN GRECH PILLOW","to":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","toName":"BENNY'S ANTIQUES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"e04100a6-ea94-5aa0-bb45-0ca56aabd53c","toName":"BENNY'S ANTIQUES LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/55016750"}],"source":"corpus"}