{"entity":{"id":"f5279494-00a2-5bb5-b4f5-e3a79af8591a","name":"Andrea Benini","type":"Person","kind":"person","jurisdiction":"IT","identifier":"wd:Q108807700","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"33ef1ce8-bef3-4d9f-9c28-b1c1fe2b0750","name":"Andrea Benini","jurisdiction":"IT","identifier":null,"registry":"opensanctions_pep"},{"id":"f9d9131d-c965-51d0-b252-0a3ca4208cfd","name":"ANDREA BENINI","jurisdiction":"IT","identifier":"icij:icijol-56105428","registry":"icij_offshoreleaks"}],"also_known_in":["opensanctions_pep","icij_offshoreleaks"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"wikidata_pep","source_url":"https://www.wikidata.org/wiki/Q108807700"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}