{"entity":{"id":"21099efd-8732-5d39-8bdd-4b01f040b5d9","name":"MAGS International Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-191930","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":"75cc560d-39ed-59b6-9588-68142bddc81d","name":"The Gloucester Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"21099efd-8732-5d39-8bdd-4b01f040b5d9","toName":"MAGS International Ltd.","role":"director of","share":null},{"depth":1,"from":"75cc560d-39ed-59b6-9588-68142bddc81d","fromName":"The Gloucester Trust","to":"21099efd-8732-5d39-8bdd-4b01f040b5d9","toName":"MAGS International Ltd.","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/191930"}],"source":"corpus"}