{"entity":{"id":"af13d298-94de-5bb1-93be-11bf3844452f","name":"JOSE ANGEL GOXENCIA","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-240100318","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"Beneficial Owner","share":null,"subsidiary":{"id":"a4442ecd-c73a-526e-846d-7b95101e90f0","name":"GOLDMARK FINANCE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-240080176"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/240100318"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}