{"entity":{"id":"601422f0-2202-5a2f-9763-8d7e463ed808","name":"ODESSA REAL ESTATES INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10201558","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9f4178bd-8129-5bdc-bba6-844c48cdf20c","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"bbde6760-7412-512d-bb9d-163ac70ef7bb","name":"Mr. Jean Maurice BENGUIGUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f4178bd-8129-5bdc-bba6-844c48cdf20c","fromName":"THE BEARER","to":"601422f0-2202-5a2f-9763-8d7e463ed808","toName":"ODESSA REAL ESTATES INC.","role":"shareholder of","share":null},{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"601422f0-2202-5a2f-9763-8d7e463ed808","toName":"ODESSA REAL ESTATES INC.","role":"shareholder of","share":null},{"depth":1,"from":"bbde6760-7412-512d-bb9d-163ac70ef7bb","fromName":"Mr. Jean Maurice BENGUIGUI","to":"601422f0-2202-5a2f-9763-8d7e463ed808","toName":"ODESSA REAL ESTATES INC.","role":"beneficiary 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/10201558"}],"source":"corpus"}