{"entity":{"id":"1be953a6-3e48-5d25-9107-ad8807df13d2","name":"ALDOUS GROUP CORP.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-191082","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":"director of","share":null,"party":{"id":"faf661ed-7e41-569e-9b94-99e84fcfb7e9","name":"Frank Merchie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"1be953a6-3e48-5d25-9107-ad8807df13d2","toName":"ALDOUS GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"faf661ed-7e41-569e-9b94-99e84fcfb7e9","fromName":"Frank Merchie","to":"1be953a6-3e48-5d25-9107-ad8807df13d2","toName":"ALDOUS GROUP CORP.","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/191082"}],"source":"corpus"}