{"entity":{"id":"03b41021-c19b-53e4-b4ba-e4e319850a97","name":"Lugano Global Inc.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-224697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fc4baa85-2643-55d3-9a86-db17ff02a4ca","name":"Leonilda Maria Rodriguez Da Silva","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4bfc806-b729-53ea-b579-4ed16f2eedf5","name":"Ruben Oropeza","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12f789cf-4247-5e25-8dfd-8bc61c7f046d","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc4baa85-2643-55d3-9a86-db17ff02a4ca","fromName":"Leonilda Maria Rodriguez Da Silva","to":"03b41021-c19b-53e4-b4ba-e4e319850a97","toName":"Lugano Global Inc.","role":"shareholder of","share":null},{"depth":1,"from":"e4bfc806-b729-53ea-b579-4ed16f2eedf5","fromName":"Ruben Oropeza","to":"03b41021-c19b-53e4-b4ba-e4e319850a97","toName":"Lugano Global Inc.","role":"shareholder of","share":null},{"depth":1,"from":"12f789cf-4247-5e25-8dfd-8bc61c7f046d","fromName":"Raul Garrido Garibaldo","to":"03b41021-c19b-53e4-b4ba-e4e319850a97","toName":"Lugano Global Inc.","role":"director of","share":null}]},"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/224697"}],"source":"corpus"}