{"entity":{"id":"43c1e449-86c4-56b7-aff3-00349a715736","name":"Banco Espanol de Credito S.A. -","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80032919","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"20fe09d2-b5ba-5fc0-8be5-06e72bdfb24e","name":"Greengoat Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a2cd875-e20d-5556-aab9-8207507d97c5","name":"Greenduck 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/80032919"}],"source":"corpus"}