{"entity":{"id":"65030df4-0e72-52d2-8c7b-be448384a89c","name":"REGIS ALAIN LAURENT","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56009171","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1c287975-5b83-5d16-a116-72c77bdb58c4","name":"CIRCLE MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85b8e6fd-d9a8-55f5-a968-e6b49648fdd6","name":"TWEVEL LTD","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/56009171"}],"source":"corpus"}