{"entity":{"id":"9a001af8-cbd6-5549-9d50-6cc8ba20a381","name":"ROGER BENNETT","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-56056693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b1423808-8705-5c64-a70d-f33b3c522fce","name":"B.M.B. (TRUSTEES) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"723c4d3a-a190-5be2-abd9-aa6f2538a426","name":"VANTAGE TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7547b0df-a833-5e84-8ad3-dcd9713424fc","name":"ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)","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/56056693"}],"source":"corpus"}