{"entity":{"id":"124c01fe-4289-5797-a4df-92629d8a153f","name":"MADRID INVESTMENT COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-12210041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e90ef933-640f-5795-80c7-ec8b55f0e72d","name":"SEXTANT INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d78a13e-a755-50a3-85ef-636ec733f04c","name":"HIRAM INTERNATIONAL LIMITED","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/12210041"}],"source":"corpus"}