{"entity":{"id":"7847c6d0-09d8-5f15-87e0-ceb905b713ce","name":"LUIS MARIN","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56036246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"06f0bf78-4cf8-584d-92c3-a4edbb7198a7","name":"THE NUANCE GROUP (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06f0bf78-4cf8-584d-92c3-a4edbb7198a7","name":"THE NUANCE GROUP (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","name":"THE NUANCE GROUP (MALTA HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a","name":"THE NUANCE GROUP (MALTA HOLDINGS) 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/56036246"}],"source":"corpus"}