{"entity":{"id":"66709a63-2349-5807-b854-96c5efc18423","name":"TICARET BMM SL","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56076532","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dd04a0a2-0edd-5bcc-b408-38ec2c036ac0","name":"BULK SHIPPING CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df19a65b-d9b7-5d49-b0ed-b89e86e61d9d","name":"CARGO INVEST CO. 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/56076532"}],"source":"corpus"}