{"entity":{"id":"616fe760-2c80-58ad-8310-fa963150b32e","name":"JOSE MIGUEL PEREZ SANZ","type":"Organization","kind":"company","jurisdiction":"DO","identifier":"icij:icijol-56006539","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a53da520-39df-52e0-8abb-34a181c39107","name":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a53da520-39df-52e0-8abb-34a181c39107","name":"SANTA FE ASSOCIATES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a53da520-39df-52e0-8abb-34a181c39107","name":"SANTA FE ASSOCIATES 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/56006539"}],"source":"corpus"}