{"entity":{"id":"61bf0f98-3fb2-58a6-9c00-96317b88f14a","name":"TOMAS PARDINA DIONISI","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56071826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"919ba45a-d18a-5847-ace8-9ca4ddf0ef4e","name":"CALLPA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"919ba45a-d18a-5847-ace8-9ca4ddf0ef4e","name":"CALLPA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea39c8ac-7e02-56d1-8efa-f098bd0d0d48","name":"ACAVA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ea39c8ac-7e02-56d1-8efa-f098bd0d0d48","name":"ACAVA 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/56071826"}],"source":"corpus"}