{"entity":{"id":"54aa52ff-9ec2-5461-b1de-6c4c6da484a5","name":"LETICIA HACHUEL GUTIERREZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56105276","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"84469900-dacd-527e-9230-764c3ed49a20","name":"HOMT PROJECTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02b4c42a-7a71-574e-b852-893293025f79","name":"HOMT INFRASTRUCTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c31e6f7-0635-53dc-8670-291378d9aeeb","name":"H OIL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c31e6f7-0635-53dc-8670-291378d9aeeb","name":"H OIL INTERNATIONAL 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/56105276"}],"source":"corpus"}