{"entity":{"id":"c439736f-b9fe-5660-af3b-910abd41a3c5","name":"MOLINES CAPITAL, S.L.","type":"Organization","kind":"company","jurisdiction":"AD","identifier":"icij:icijol-56015193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9e5acbda-91cc-5e35-9b24-cebfbb87fec1","name":"Molines International Holding 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/56015193"}],"source":"corpus"}