{"entity":{"id":"296e4103-2d7b-55c3-b6fb-a679376245c4","name":"ESTEFANIA REY ALVAREZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56072606","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d78584b3-6a36-5831-bd41-55819f5b13d2","name":"STAREZ LIMITED","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/56072606"}],"source":"corpus"}