{"entity":{"id":"e74075d8-040c-50b5-9dea-d648c3180f52","name":"CRAFT ENGINEERING GROUP LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55074435","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"858fa0e1-9378-5989-b5bb-d2cb33173c7a","name":"NICOLA MAGRO AXELSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"858fa0e1-9378-5989-b5bb-d2cb33173c7a","name":"NICOLA MAGRO AXELSSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"164e71ac-bfba-5679-9ccf-886cf55fc2f7","name":"FREDRIK JOSEF BENGZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"164e71ac-bfba-5679-9ccf-886cf55fc2f7","name":"FREDRIK JOSEF BENGZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"164e71ac-bfba-5679-9ccf-886cf55fc2f7","name":"FREDRIK JOSEF BENGZON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858fa0e1-9378-5989-b5bb-d2cb33173c7a","fromName":"NICOLA MAGRO AXELSSON","to":"e74075d8-040c-50b5-9dea-d648c3180f52","toName":"CRAFT ENGINEERING GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"858fa0e1-9378-5989-b5bb-d2cb33173c7a","fromName":"NICOLA MAGRO AXELSSON","to":"e74075d8-040c-50b5-9dea-d648c3180f52","toName":"CRAFT ENGINEERING GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"164e71ac-bfba-5679-9ccf-886cf55fc2f7","fromName":"FREDRIK JOSEF BENGZON","to":"e74075d8-040c-50b5-9dea-d648c3180f52","toName":"CRAFT ENGINEERING GROUP LTD","role":"director of","share":null},{"depth":1,"from":"164e71ac-bfba-5679-9ccf-886cf55fc2f7","fromName":"FREDRIK JOSEF BENGZON","to":"e74075d8-040c-50b5-9dea-d648c3180f52","toName":"CRAFT ENGINEERING GROUP LTD","role":"legal representative of","share":null},{"depth":1,"from":"164e71ac-bfba-5679-9ccf-886cf55fc2f7","fromName":"FREDRIK JOSEF BENGZON","to":"e74075d8-040c-50b5-9dea-d648c3180f52","toName":"CRAFT ENGINEERING GROUP LTD","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/55074435"}],"source":"corpus"}