{"entity":{"id":"3649f9db-729e-5e18-9a79-97cfec6406bc","name":"DANIEL JOSE SAGI-VELA GRANDE","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56071954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9a26780f-155f-5f42-84ef-5f1f4bdd625d","name":"FRV SALTO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9a26780f-155f-5f42-84ef-5f1f4bdd625d","name":"FRV SALTO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1589f689-5655-5e2a-a058-c13e03a5ab0b","name":"FRV SAN JAVIER HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1589f689-5655-5e2a-a058-c13e03a5ab0b","name":"FRV SAN JAVIER 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/56071954"}],"source":"corpus"}