{"entity":{"id":"3fef3162-7dfb-58ca-8ae8-4b787fba0ddc","name":"BENOIT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10143030","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f080dc23-4c35-50a1-bce1-61f1b25ec01d","name":"RIVE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85b71f31-3240-5e93-b64c-15e9997acfdc","name":"RIVE SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f080dc23-4c35-50a1-bce1-61f1b25ec01d","fromName":"RIVE NOMINEES LIMITED","to":"3fef3162-7dfb-58ca-8ae8-4b787fba0ddc","toName":"BENOIT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"85b71f31-3240-5e93-b64c-15e9997acfdc","fromName":"RIVE SECRETARIES LIMITED","to":"3fef3162-7dfb-58ca-8ae8-4b787fba0ddc","toName":"BENOIT COMPANY 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/10143030"}],"source":"corpus"}