{"entity":{"id":"eabd6d20-1962-5052-a89a-c37ec016ea22","name":"BENTON LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b00676b3-eeca-59e4-b0bd-03b5b8e60664","name":"BERNARDETTE CAMILLERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e223fd73-f775-55c6-9d80-b593e81060e6","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e223fd73-f775-55c6-9d80-b593e81060e6","name":"ANTHONY CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b00676b3-eeca-59e4-b0bd-03b5b8e60664","fromName":"BERNARDETTE CAMILLERI","to":"eabd6d20-1962-5052-a89a-c37ec016ea22","toName":"BENTON LIMITED","role":"director of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"eabd6d20-1962-5052-a89a-c37ec016ea22","toName":"BENTON LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e223fd73-f775-55c6-9d80-b593e81060e6","fromName":"ANTHONY CAMILLERI","to":"eabd6d20-1962-5052-a89a-c37ec016ea22","toName":"BENTON LIMITED","role":"director of","share":null},{"depth":1,"from":"e223fd73-f775-55c6-9d80-b593e81060e6","fromName":"ANTHONY CAMILLERI","to":"eabd6d20-1962-5052-a89a-c37ec016ea22","toName":"BENTON LIMITED","role":"secretary 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/55009119"}],"source":"corpus"}