{"entity":{"id":"9c1b35e5-8c14-5368-a2a8-6338ee611096","name":"KHALDI BENAISSA","type":"Organization","kind":"company","jurisdiction":"DZ","identifier":"icij:icijol-56022844","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b2f03fcc-223f-5418-af2e-0a5d2c223341","name":"KBL GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56022844"}],"source":"corpus"}