{"entity":{"id":"daf5ec0c-aa7d-544c-8ffa-d330e5d46896","name":"FLORENCIO DIAZ VILCHES","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56071940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dba6f0b8-5d15-511f-a51b-e01c0865c694","name":"ANF AC GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dba6f0b8-5d15-511f-a51b-e01c0865c694","name":"ANF AC GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1c48c637-cdb0-5bf9-8544-ad9ec5820079","name":"ANF AC MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1c48c637-cdb0-5bf9-8544-ad9ec5820079","name":"ANF AC MALTA 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/56071940"}],"source":"corpus"}