{"entity":{"id":"f7ba72af-340b-51ef-a8d8-3558da6f0d81","name":"GUILLERMO JIMENEZ ROMERO","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56072004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c57f6d9b-752a-5f34-bbc3-cb17beaecbb2","name":"VERNIER SECURITIES SCC P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c57f6d9b-752a-5f34-bbc3-cb17beaecbb2","name":"VERNIER SECURITIES SCC P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c57f6d9b-752a-5f34-bbc3-cb17beaecbb2","name":"VERNIER SECURITIES SCC P.L.C.","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/56072004"}],"source":"corpus"}