{"entity":{"id":"6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c","name":"Ortuzar - Iban","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-80061024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"c83c2069-d51e-5574-849c-7797d9e93232","name":"Luristan Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c83c2069-d51e-5574-849c-7797d9e93232","name":"Luristan Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7b60b36-765d-5429-b2c3-d345269646fa","name":"Parkside Securities Limited","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"411c1216-05f1-59a7-9737-8e7bd47b17f1","name":"Ampudian Trust","type":"Company","kind":"company"}},{"role":"investment manager of","share":null,"asset":{"id":"411c1216-05f1-59a7-9737-8e7bd47b17f1","name":"Ampudian Trust","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"43c70cd8-436f-5629-b437-9d98a6f25d21","name":"Luristan Trust","type":"Company","kind":"company"}},{"role":"investment manager of","share":null,"asset":{"id":"43c70cd8-436f-5629-b437-9d98a6f25d21","name":"Luristan Trust","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"6138b7f7-543e-5755-a01d-e212c8e2ac94","name":"Drayton Investments 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/80061024"}],"source":"corpus"}