{"entity":{"id":"0621c61e-ef9f-5a84-ae64-c22b0ab63061","name":"MANUEL SANCHA","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56093463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"67afdcc0-c780-50fa-90f7-b5ec1a0a5295","name":"SMARTIA FUNDS SICAV PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"67afdcc0-c780-50fa-90f7-b5ec1a0a5295","name":"SMARTIA FUNDS SICAV PLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67afdcc0-c780-50fa-90f7-b5ec1a0a5295","name":"SMARTIA FUNDS SICAV PLC","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/56093463"}],"source":"corpus"}