{"entity":{"id":"06cba76a-80a4-531e-9f84-9ea1b7301f60","name":"GLASGOW INTERVEST LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-201438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b8b3c8b-a76d-5ece-b1d6-38b9e6260aa8","name":"Mr. Octavian Turcan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c177817d-db53-5b09-8802-d27d2933cfba","name":"Mrs. Alexandra Turcan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"06cba76a-80a4-531e-9f84-9ea1b7301f60","toName":"GLASGOW INTERVEST LTD.","role":"director of","share":null},{"depth":1,"from":"4b8b3c8b-a76d-5ece-b1d6-38b9e6260aa8","fromName":"Mr. Octavian Turcan","to":"06cba76a-80a4-531e-9f84-9ea1b7301f60","toName":"GLASGOW INTERVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c177817d-db53-5b09-8802-d27d2933cfba","fromName":"Mrs. Alexandra Turcan","to":"06cba76a-80a4-531e-9f84-9ea1b7301f60","toName":"GLASGOW INTERVEST 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/201438"}],"source":"corpus"}