{"entity":{"id":"9039ed93-47e1-5006-94e5-70795ff94a7a","name":"ISRAEL SANTOS PEREZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56073173","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2c531091-313f-57b7-a631-05ec4dc00455","name":"HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2c531091-313f-57b7-a631-05ec4dc00455","name":"HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITED","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/56073173"}],"source":"corpus"}