{"entity":{"id":"bbde6760-7412-512d-bb9d-163ac70ef7bb","name":"Mr. Jean Maurice BENGUIGUI","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-13011204","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"601422f0-2202-5a2f-9763-8d7e463ed808","name":"ODESSA REAL ESTATES INC.","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/13011204"}],"source":"corpus"}