{"entity":{"id":"7d317eef-3ca0-58cd-aac8-910bbb28bd83","name":"ALFONSO PEREZ FERNANDEZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56071925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"acec2a9e-64b8-5f41-a503-29e56378d914","name":"AFISSIONE HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"acec2a9e-64b8-5f41-a503-29e56378d914","name":"AFISSIONE HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"acec2a9e-64b8-5f41-a503-29e56378d914","name":"AFISSIONE HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51d73d94-7108-5912-bb5f-798c8a7a65a9","name":"VALORA TRADING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"51d73d94-7108-5912-bb5f-798c8a7a65a9","name":"VALORA TRADING LTD.","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/56071925"}],"source":"corpus"}