{"entity":{"id":"1bc67414-a493-5ccc-a8d0-2d4738f55b4b","name":"GRUPO FINANCIERO IBAIZABAL S.L.U.","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56077180","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ae76f9f2-003d-52fa-befd-8c1a7cf0d35c","name":"IBAIGOL MARITIME LTD","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/56077180"}],"source":"corpus"}