{"entity":{"id":"6adc9610-7831-5c1a-ac94-56c2b970cf7d","name":"BENZION ABOUD","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56014494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b95e525b-68b1-5b2c-8d96-fca33f62107f","name":"R.S. WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6dd62adb-9de9-5bf7-b5f4-533e2e5ecc7f","name":"JB WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6dd62adb-9de9-5bf7-b5f4-533e2e5ecc7f","name":"JB WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6372f305-3944-5d3c-9970-73b62dfb4a41","name":"BA WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6372f305-3944-5d3c-9970-73b62dfb4a41","name":"BA WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6372f305-3944-5d3c-9970-73b62dfb4a41","name":"BA WORLDWIDE LIMITED","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/56014494"}],"source":"corpus"}