{"entity":{"id":"17c1da3c-6aa4-5366-99e5-3c51ef2b3d01","name":"JOSE SANCHEZ","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56009719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76","name":"NPA International Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76","name":"NPA International Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76","name":"NPA International Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e774849-9ff0-5e7b-a3ea-27ca655254db","name":"AJL Invest Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1e774849-9ff0-5e7b-a3ea-27ca655254db","name":"AJL Invest Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e774849-9ff0-5e7b-a3ea-27ca655254db","name":"AJL Invest 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/56009719"}],"source":"corpus"}