{"entity":{"id":"ae7d6dff-53e2-5215-b2f2-51051e2e6eea","name":"DELFIN HERNANDEZ GARCIA","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56102404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c3f40615-7f85-5c1a-91e3-d78fa62ccf9e","name":"DANNY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3f40615-7f85-5c1a-91e3-d78fa62ccf9e","name":"DANNY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3f40615-7f85-5c1a-91e3-d78fa62ccf9e","name":"DANNY 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/56102404"}],"source":"corpus"}