{"entity":{"id":"09ab73ee-00f8-5c78-89f3-655e55f1208e","name":"SANTANDER INTERNATIONAL COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-107669","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7de380d0-41ac-52ca-a10c-430344c025da","name":"Card Management Services Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/107669"}],"source":"corpus"}