{"entity":{"id":"0bedcc16-31fa-5a78-9b47-9920c39d9a9c","name":"CARLOS SANCHEZ LOPEZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56077809","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c5a045d0-e73a-5cbc-a2ce-98c5edeaab17","name":"IBERIA INVESTMENTS 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/56077809"}],"source":"corpus"}