{"entity":{"id":"b197bb6c-c56f-59eb-be2e-cc23589f5c0c","name":"NARDIN INVESTMENTS CORP.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56027722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6ebd12b6-0d73-5420-b658-5b66d871f500","name":"HARINAS DEL GUADALQUIVIR 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/56027722"}],"source":"corpus"}