{"entity":{"id":"ffd14068-4dea-5dc0-9033-55b5b0753e0a","name":"BEN-ALI SAIFIDDIN SHAMSIDDIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56006956","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3be97e87-0c20-56c4-99bd-1adba46ea4ec","name":"\"BE-IT\" LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3be97e87-0c20-56c4-99bd-1adba46ea4ec","name":"\"BE-IT\" LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3be97e87-0c20-56c4-99bd-1adba46ea4ec","name":"\"BE-IT\" 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/56006956"}],"source":"corpus"}