{"entity":{"id":"5f3a14af-3323-5817-bfd9-99938add7a3c","name":"JOSE ENRIQUE CANTERO DIAZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56071362","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"328be7af-0f48-5bcc-aee1-647ffc8372fc","name":"FIABLES IT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"328be7af-0f48-5bcc-aee1-647ffc8372fc","name":"FIABLES IT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56071362"}],"source":"corpus"}