{"entity":{"id":"ce40621a-0e25-5037-8f90-66e0e7a7b1fc","name":"BENCHMARK TECHNOLOGIES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"aed63448-ad8e-5394-a2a1-9f02defde1e7","name":"HABIBE, TOMMY ORLANDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"62944cfa-a1d5-53df-8368-967f9121010a","name":"AMUNDARAY HABIBE, RODOLFO ALBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aed63448-ad8e-5394-a2a1-9f02defde1e7","fromName":"HABIBE, TOMMY ORLANDO","to":"ce40621a-0e25-5037-8f90-66e0e7a7b1fc","toName":"BENCHMARK TECHNOLOGIES VBA","role":"managing director of","share":null},{"depth":1,"from":"62944cfa-a1d5-53df-8368-967f9121010a","fromName":"AMUNDARAY HABIBE, RODOLFO ALBERTO","to":"ce40621a-0e25-5037-8f90-66e0e7a7b1fc","toName":"BENCHMARK TECHNOLOGIES VBA","role":"managing director of","share":null}]},"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/85047894"}],"source":"corpus"}