{"entity":{"id":"01de802b-58f9-5354-9bd6-eccede78aeaa","name":"LEONARD LOPEZ","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039852","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"517ed2ac-7ddd-5005-8ba0-0c86a2eceb74","name":"NEXUS EUROPE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"517ed2ac-7ddd-5005-8ba0-0c86a2eceb74","name":"NEXUS EUROPE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"517ed2ac-7ddd-5005-8ba0-0c86a2eceb74","name":"NEXUS EUROPE 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/56039852"}],"source":"corpus"}