{"entity":{"id":"05461935-c44f-5bf8-9f7d-9fb5d9e56b8d","name":"EFFIGY INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-225243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb85eb6e-3ec4-5ff3-a041-811174f117ef","name":"Alikhaskin Ilya","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"05461935-c44f-5bf8-9f7d-9fb5d9e56b8d","toName":"EFFIGY INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"bb85eb6e-3ec4-5ff3-a041-811174f117ef","fromName":"Alikhaskin Ilya","to":"05461935-c44f-5bf8-9f7d-9fb5d9e56b8d","toName":"EFFIGY INTERNATIONAL LTD.","role":"shareholder 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/225243"}],"source":"corpus"}