{"entity":{"id":"44ba76fc-f4ce-5a85-99ad-b09f08b0883c","name":"TARCRE MANAGEMENT, S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10097239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d27294ba-c2b0-51c0-82ce-23498a76fe64","name":"SEVILLANA FINANCE LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d27294ba-c2b0-51c0-82ce-23498a76fe64","fromName":"SEVILLANA FINANCE LTD.","to":"44ba76fc-f4ce-5a85-99ad-b09f08b0883c","toName":"TARCRE MANAGEMENT, S.A.","role":"shareholder of","share":null}]},"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/10097239"}],"source":"corpus"}