{"entity":{"id":"d2a00b2d-128b-5a95-9a99-4eb9f3f4ce9c","name":"OCCIDENTAL HOTELES MANAGEMENT S.L.","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56076897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"74cd6039-8877-5622-8c32-1791962c372d","name":"OWM OVERSEAS WORLD MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bdeac326-a58a-5a39-b82b-23e3c6e629ff","name":"CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"477ba493-d1a9-5eea-bc87-6b1fe9bc61e1","name":"HOTEL ASSETS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53c1da45-44a3-507e-9374-b5666e5cc9ac","name":"HOLDING ADMINISTRATIVE HOTELIER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1499725-ca88-5044-a0ae-da44f6e0617f","name":"Standard Global Intercom Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7f3d234-0f93-5bb3-a6f0-83b6035db869","name":"DEANSFIELD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c7f3d234-0f93-5bb3-a6f0-83b6035db869","name":"DEANSFIELD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22928e04-bd09-5d97-9e71-6c1dd90cbdb8","name":"JTVRMx 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/56076897"}],"source":"corpus"}