{"entity":{"id":"5ab5440f-910d-50e0-9fbf-cf25e7266548","name":"IBERIAN GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56032322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"688445f1-db0b-5475-a680-43518edccc02","name":"RELIANCE 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/56032322"}],"source":"corpus"}