{"entity":{"id":"986d121a-da06-52a6-9c09-05a46cee6285","name":"ALVARO DIAZ BANO","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56071943","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dba6f0b8-5d15-511f-a51b-e01c0865c694","name":"ANF AC GROUP 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/56071943"}],"source":"corpus"}