{"entity":{"id":"d21d02d8-5c11-54cb-8105-c408e962158c","name":"JOSE MARIA MOYA ESPUNA","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56071937","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"13509aeb-4c00-5911-af51-86b4ae0f0564","name":"DEBALINK LTD","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/56071937"}],"source":"corpus"}