{"entity":{"id":"099d98fa-7335-5460-9dab-98295e20c6f8","name":"LUXITRON LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-231728","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":"09b9b489-2e57-5882-b148-873c0abd3f8e","name":"Vladimir Vinogredov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc6b1e75-9250-511e-ae48-f5deeaa5b6a8","name":"International Management & Administration Company(I.M.A.C) Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"099d98fa-7335-5460-9dab-98295e20c6f8","toName":"LUXITRON LTD.","role":"director of","share":null},{"depth":1,"from":"09b9b489-2e57-5882-b148-873c0abd3f8e","fromName":"Vladimir Vinogredov","to":"099d98fa-7335-5460-9dab-98295e20c6f8","toName":"LUXITRON LTD.","role":"shareholder of","share":null},{"depth":1,"from":"bc6b1e75-9250-511e-ae48-f5deeaa5b6a8","fromName":"International Management & Administration Company(I.M.A.C) Ltd.","to":"099d98fa-7335-5460-9dab-98295e20c6f8","toName":"LUXITRON LTD.","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/231728"}],"source":"corpus"}