{"entity":{"id":"565082b8-86d2-5e6b-8162-7d1589dacf7f","name":"MR. SALVADOR TREVES","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-12098178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2c7e30e4-ef71-5b2f-97b5-ec0b9c7005d2","name":"BENBO INTERNATIONAL LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12098178"}],"source":"corpus"}