{"entity":{"id":"49417efd-6a93-52a9-89bb-2f6f95b22d3c","name":"ZZZ-SANTANDER PROPERTIES LIMITED","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-80018334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"045b2d64-b520-5c33-86bb-7ae4e20f0103","name":"BEATRIZ HOYOS REVOCABLE TRUST","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/80018334"}],"source":"corpus"}