{"entity":{"id":"e03e8d6c-2c0d-552f-8562-1bbea9ea16c9","name":"ENRIQUE LOPEZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56077337","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"73c6795e-bdb7-5d32-8e8f-d91f45dceaca","name":"ARBOR ADVANCEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73c6795e-bdb7-5d32-8e8f-d91f45dceaca","name":"ARBOR ADVANCEMENT LIMITED","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/56077337"}],"source":"corpus"}