{"entity":{"id":"0a3200da-9620-52fb-9788-d4a5b8cfd7ac","name":"FRANCIS JEROME PEREZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56013999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c61f0946-3b70-5dd6-bc60-73928a150dc8","name":"PEFACO INTERNATIONAL P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c61f0946-3b70-5dd6-bc60-73928a150dc8","name":"PEFACO INTERNATIONAL P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c61f0946-3b70-5dd6-bc60-73928a150dc8","name":"PEFACO INTERNATIONAL P.L.C.","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/56013999"}],"source":"corpus"}