{"entity":{"id":"0f2ed1bc-4f65-568c-a854-1259e33dd157","name":"ALEXUS LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-191089","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":"4f66ee8b-b80d-52c0-87d3-f17e846e449b","name":"Nicolae Buzaianu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"0f2ed1bc-4f65-568c-a854-1259e33dd157","toName":"ALEXUS LIMITED","role":"director of","share":null},{"depth":1,"from":"4f66ee8b-b80d-52c0-87d3-f17e846e449b","fromName":"Nicolae Buzaianu","to":"0f2ed1bc-4f65-568c-a854-1259e33dd157","toName":"ALEXUS LIMITED","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/191089"}],"source":"corpus"}