{"entity":{"id":"cc3748f2-44cd-51c3-b975-a60cf664bc6b","name":"RICARDO MONET RUIZ-IBARRA","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56071772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"007de666-58aa-5bf5-b32d-23d77fa38fbb","name":"JOFRE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"007de666-58aa-5bf5-b32d-23d77fa38fbb","name":"JOFRE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76fb4467-cff5-52bd-89e1-41f57c2d912b","name":"OJEDA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76fb4467-cff5-52bd-89e1-41f57c2d912b","name":"OJEDA SHIPPING 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/56071772"}],"source":"corpus"}