{"entity":{"id":"c2fa4ef5-5612-5746-a72b-494cc6816d4d","name":"JOSE ANTONIO DIAZ CARBAJOSA","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56012994","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"eeaa79eb-dcdd-5a01-b748-722898b0f124","name":"Begawin Malta Holding Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ef705faa-18e7-58bb-9bd1-1820a9ed5c36","name":"BEGAWIN MALTA 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/56012994"}],"source":"corpus"}