{"entity":{"id":"555b4307-7b70-5abe-8847-4010bc56aeba","name":"BANESTO HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-56026337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"24f356f3-f8f8-57a9-a9fe-ea023de36b21","name":"BANESTO MEDITERRANEAN HOLDINGS 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/56026337"}],"source":"corpus"}