{"entity":{"id":"0a2681c8-b75d-516d-8842-2fec0358fc7b","name":"BEDFORD ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10181500","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c9ec738-084f-5ad9-9457-c9ecffdadf6d","name":"MR. RIAD HANBALI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87","name":"FCM Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61f30663-c76d-5aa8-a9e9-102f310fea64","name":"Financial Consultants (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c9ec738-084f-5ad9-9457-c9ecffdadf6d","fromName":"MR. RIAD HANBALI","to":"0a2681c8-b75d-516d-8842-2fec0358fc7b","toName":"BEDFORD ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dbfe6fdb-adb9-5d34-b1be-9cd6d0f62c87","fromName":"FCM Limited","to":"0a2681c8-b75d-516d-8842-2fec0358fc7b","toName":"BEDFORD ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61f30663-c76d-5aa8-a9e9-102f310fea64","fromName":"Financial Consultants (Jersey) Limited","to":"0a2681c8-b75d-516d-8842-2fec0358fc7b","toName":"BEDFORD ESTATES 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/10181500"}],"source":"corpus"}