{"entity":{"id":"e8986d54-4923-569d-a5e7-1207db2ceea3","name":"EDWARD BENCINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56006742","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ffcc7b38-d139-538f-99ef-9e762efd8b7e","name":"EURODESIGN CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ffcc7b38-d139-538f-99ef-9e762efd8b7e","name":"EURODESIGN CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ffcc7b38-d139-538f-99ef-9e762efd8b7e","name":"EURODESIGN CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b83e5c4-3250-5ea4-bcc1-aa06e6105db0","name":"B. & C. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b83e5c4-3250-5ea4-bcc1-aa06e6105db0","name":"B. & C. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6b83e5c4-3250-5ea4-bcc1-aa06e6105db0","name":"B. & C. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b83e5c4-3250-5ea4-bcc1-aa06e6105db0","name":"B. & C. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"91ea93f4-f6f1-56e4-a28f-2c20b81976a9","name":"BENCINI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"91ea93f4-f6f1-56e4-a28f-2c20b81976a9","name":"BENCINI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"91ea93f4-f6f1-56e4-a28f-2c20b81976a9","name":"BENCINI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"91ea93f4-f6f1-56e4-a28f-2c20b81976a9","name":"BENCINI HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56006742"}],"source":"corpus"}