{"entity":{"id":"8a9be833-6dea-5f94-9e14-ea8885e74e55","name":"BENKRO TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014195","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"68b894e6-7fcf-5053-90b2-ce762e5f3e13","name":"KROSS, CORTESSA NANCY ESTER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5a92b3db-76e9-5eae-a012-d0d59a0ca218","name":"BENNETT, CHARLES EDWARD EMILE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68b894e6-7fcf-5053-90b2-ce762e5f3e13","fromName":"KROSS, CORTESSA NANCY ESTER","to":"8a9be833-6dea-5f94-9e14-ea8885e74e55","toName":"BENKRO TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"5a92b3db-76e9-5eae-a012-d0d59a0ca218","fromName":"BENNETT, CHARLES EDWARD EMILE","to":"8a9be833-6dea-5f94-9e14-ea8885e74e55","toName":"BENKRO TRADING N.V.","role":"managing director 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/85014195"}],"source":"corpus"}