{"entity":{"id":"d8540a79-d4da-57f3-89f4-8cb0f4c8b2d7","name":"DAVID BALAGUER PEREZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56071897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"00634c72-ad5f-5eed-a02e-3bb18dc735fd","name":"GREEN WORLD CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"00634c72-ad5f-5eed-a02e-3bb18dc735fd","name":"GREEN WORLD CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00634c72-ad5f-5eed-a02e-3bb18dc735fd","name":"GREEN WORLD CONSULTING 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/56071897"}],"source":"corpus"}