{"entity":{"id":"1bffb965-7cf0-52f8-8ba7-2fcf70df1d44","name":"JOSE ANGEL ESCORIAL SENANTE","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56077738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c19ba625-d542-52eb-94b0-81ecb998b756","name":"ARCE INVESTMENT CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c19ba625-d542-52eb-94b0-81ecb998b756","name":"ARCE INVESTMENT CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c19ba625-d542-52eb-94b0-81ecb998b756","name":"ARCE INVESTMENT CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a00f53e7-5d38-58a7-804d-02bd6f373ab4","name":"DELTA ADVISORY AND MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a00f53e7-5d38-58a7-804d-02bd6f373ab4","name":"DELTA ADVISORY AND MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a00f53e7-5d38-58a7-804d-02bd6f373ab4","name":"DELTA ADVISORY AND MANAGEMENT SERVICES 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/56077738"}],"source":"corpus"}