{"entity":{"id":"3dfa625d-3a4f-5d35-8d43-3b3c5643289d","name":"CREDIT ANDORRA S.A.","type":"Organization","kind":"company","jurisdiction":"AD","identifier":"icij:icijol-56020874","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1c25cf6b-c7ae-5b66-a960-2ba4928b87db","name":"Casamanya 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/56020874"}],"source":"corpus"}