{"entity":{"id":"fa448538-e919-53a7-934c-01658debb37b","name":"BENDIGO ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009430","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df9a0b95-4fe3-58e1-8d7c-abb347126164","name":"Basel One Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df9a0b95-4fe3-58e1-8d7c-abb347126164","fromName":"Basel One Limited","to":"fa448538-e919-53a7-934c-01658debb37b","toName":"BENDIGO ENTERPRISES LIMITED","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/82009430"}],"source":"corpus"}