{"entity":{"id":"2afdf815-f7f5-588d-9e45-dce2c28a03cd","name":"RICARDO MARIN PENALVA","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56077800","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"35980782-e9ca-541d-81d4-19fb4224969b","name":"IG MARKETING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"35980782-e9ca-541d-81d4-19fb4224969b","name":"IG MARKETING 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/56077800"}],"source":"corpus"}