{"entity":{"id":"0a54ebc2-216e-510a-aee0-a2fc6fa2c898","name":"Clorvington Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-192775","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a568b95c-b56f-5317-9e82-593559886ef9","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a568b95c-b56f-5317-9e82-593559886ef9","fromName":"Bearer","to":"0a54ebc2-216e-510a-aee0-a2fc6fa2c898","toName":"Clorvington Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"0a54ebc2-216e-510a-aee0-a2fc6fa2c898","toName":"Clorvington 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/192775"}],"source":"corpus"}