{"entity":{"id":"ce9d1e9f-c780-591b-bc9d-d37e94cd89fe","name":"BENNET INVESTMENTS CORP.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-223550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02dc98bc-e833-5754-8001-b75ae67fe6b3","name":"Islam Keligov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02dc98bc-e833-5754-8001-b75ae67fe6b3","name":"Islam Keligov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"ce9d1e9f-c780-591b-bc9d-d37e94cd89fe","toName":"BENNET INVESTMENTS CORP.","role":"director of","share":null},{"depth":1,"from":"02dc98bc-e833-5754-8001-b75ae67fe6b3","fromName":"Islam Keligov","to":"ce9d1e9f-c780-591b-bc9d-d37e94cd89fe","toName":"BENNET INVESTMENTS CORP.","role":"director of","share":null},{"depth":1,"from":"02dc98bc-e833-5754-8001-b75ae67fe6b3","fromName":"Islam Keligov","to":"ce9d1e9f-c780-591b-bc9d-d37e94cd89fe","toName":"BENNET INVESTMENTS CORP.","role":"shareholder 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/223550"}],"source":"corpus"}