{"entity":{"id":"992cd698-296d-55b5-b6ff-583624810a13","name":"JOSE LUIS TABERNER CABALLER","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56026971","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"763a2324-e925-5a8a-bccc-0fd32c3cd306","name":"SFC 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/56026971"}],"source":"corpus"}