{"entity":{"id":"e887aabb-4b1f-5bc1-8281-4cc7f4abcf86","name":"SUSAN BENCINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"91ea93f4-f6f1-56e4-a28f-2c20b81976a9","name":"BENCINI HOLDINGS LIMITED","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/56024911"}],"source":"corpus"}