{"entity":{"id":"64ce0279-215d-5cf6-a100-6fe518493769","name":"BENNES PRODUCTS AND GIFTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"1fa6006f-4ad0-5d0f-8802-9b012acac085","name":"ESGUERRA, BENITA ADELICIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fa6006f-4ad0-5d0f-8802-9b012acac085","fromName":"ESGUERRA, BENITA ADELICIA","to":"64ce0279-215d-5cf6-a100-6fe518493769","toName":"BENNES PRODUCTS AND GIFTS","role":"owner 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/85032301"}],"source":"corpus"}