{"entity":{"id":"0468b59e-48d8-5202-ba72-847d1d1b26fa","name":"JUAN AZOR MOHEDANO","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56072490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fc663ca2-306b-5606-baf0-fac2ee037c05","name":"MALTESE SUN MARITIME COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc663ca2-306b-5606-baf0-fac2ee037c05","name":"MALTESE SUN MARITIME COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc663ca2-306b-5606-baf0-fac2ee037c05","name":"MALTESE SUN MARITIME COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51d6ba20-043a-5e8c-8e44-f8e55cde5f42","name":"SUN DELIVERY INTERNATIONAL TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51d6ba20-043a-5e8c-8e44-f8e55cde5f42","name":"SUN DELIVERY INTERNATIONAL TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51d6ba20-043a-5e8c-8e44-f8e55cde5f42","name":"SUN DELIVERY INTERNATIONAL TRADING 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/56072490"}],"source":"corpus"}