{"entity":{"id":"40774cbd-0b02-5ce2-b0f4-d750a94ddb7e","name":"RAFAEL CARRASCOSA","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56071971","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0c1a01d7-3770-515f-bacf-3027b1af1550","name":"INSIGNIA CARDS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c1a01d7-3770-515f-bacf-3027b1af1550","name":"INSIGNIA CARDS 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/56071971"}],"source":"corpus"}