{"entity":{"id":"c95f6b97-718c-55f7-b307-64cf4da8a24b","name":"DAVID LIESA ARTIGAS","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56031732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a991325f-a3b0-50e6-bd9d-1a296cefc6d6","name":"KMS Global Trading Services Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a991325f-a3b0-50e6-bd9d-1a296cefc6d6","name":"KMS Global Trading Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44768b30-7924-56d8-adf5-62fcf5686044","name":"LBH GLOBAL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"44768b30-7924-56d8-adf5-62fcf5686044","name":"LBH GLOBAL HOLDINGS LTD","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/56031732"}],"source":"corpus"}