{"entity":{"id":"27e7e436-6bb7-5961-bde8-f0304d6da321","name":"Bennett Property Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10123137","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"812714f8-a822-5d42-9ace-913aa7d0f102","name":"Ali Al Faraj","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74deea5f-9260-55ad-97cb-4314c0502744","name":"THANAA SALMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"812714f8-a822-5d42-9ace-913aa7d0f102","fromName":"Ali Al Faraj","to":"27e7e436-6bb7-5961-bde8-f0304d6da321","toName":"Bennett Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"74deea5f-9260-55ad-97cb-4314c0502744","fromName":"THANAA SALMAN","to":"27e7e436-6bb7-5961-bde8-f0304d6da321","toName":"Bennett Property Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10123137"}],"source":"corpus"}