{"entity":{"id":"bd2e547b-c072-5eb3-a377-d9e764ff62f0","name":"Abdallah Benhaddouche","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-85904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0786453e-6fa5-5c04-8bad-0921ab5be25d","name":"MAYFORD INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0786453e-6fa5-5c04-8bad-0921ab5be25d","name":"MAYFORD INTERNATIONAL LIMITED","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/85904"}],"source":"corpus"}