{"entity":{"id":"3a05603d-a5a6-55ca-8d55-aca5b48d7c91","name":"RAFAEL LUIS MORA FUNES","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56077770","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ab22456b-00df-531e-b27b-ce8eb9ec7229","name":"LA VALLETTA HOLDING 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/56077770"}],"source":"corpus"}