{"entity":{"id":"e4418639-3f92-54f6-ab9d-1d6e2cc0bed3","name":"BENDAOUD AHMED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0795ea40-620b-565f-93b8-221e2fae690e","name":"MEDIBEN TRADERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0795ea40-620b-565f-93b8-221e2fae690e","name":"MEDIBEN TRADERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0795ea40-620b-565f-93b8-221e2fae690e","name":"MEDIBEN TRADERS LTD","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/56018508"}],"source":"corpus"}