{"entity":{"id":"1025febf-b877-5bf2-a65c-3d6a0f2b75cf","name":"FARAMOND ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-226118","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"1025febf-b877-5bf2-a65c-3d6a0f2b75cf","toName":"FARAMOND ENTERPRISES 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/226118"}],"source":"corpus"}