{"entity":{"id":"7744d385-e99b-5259-b7fe-5815b1e1eedb","name":"MR. RAFAEL ROCA","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-12147555","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2fdf855d-b606-52ef-b53b-0a814879cc9c","name":"GAINSHILL INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3a8f6ef-5bf2-583a-a577-db3418d10b93","name":"UNIVELS HOLDINGS INC.","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/12147555"}],"source":"corpus"}