{"entity":{"id":"18c189fe-7f10-543c-8e5a-3c413fb7ec43","name":"CASA MOLINES S.A.","type":"Organization","kind":"company","jurisdiction":"AD","identifier":"icij:icijol-56069215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9e5acbda-91cc-5e35-9b24-cebfbb87fec1","name":"Molines International Holding 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/56069215"}],"source":"corpus"}