{"entity":{"id":"b5cc5803-fb5a-533b-8042-3d1d08f01fc1","name":"JOSE LUIS MACHO CONDE","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56077634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0b119839-3537-5784-ae11-48cc72d332c7","name":"ZALAMA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b119839-3537-5784-ae11-48cc72d332c7","name":"ZALAMA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b119839-3537-5784-ae11-48cc72d332c7","name":"ZALAMA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d6e8d08-2bfa-5f4b-82e6-396453842111","name":"TORRE BLANCA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d6e8d08-2bfa-5f4b-82e6-396453842111","name":"TORRE BLANCA INVESTMENTS 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/56077634"}],"source":"corpus"}