{"entity":{"id":"abfcfca2-60ba-515c-adcb-dfef59be1cfa","name":"BINYAMIN NACHMAN","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-56017667","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f77758a1-400e-5cc3-a827-a5f6d660ee40","name":"CREDORAX SERVICES (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f77758a1-400e-5cc3-a827-a5f6d660ee40","name":"CREDORAX SERVICES (MALTA) LTD","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/56017667"}],"source":"corpus"}