{"entity":{"id":"2a4c44e0-35a1-578f-9662-282b191fff8e","name":"Grupo PAF Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82022448","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"67d0e5e5-1e31-5530-ace7-349179943d0d","name":"De Raveneau - Cynthia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd61798b-3a6a-5189-bd9d-37542efbb497","name":"Hall - Pamela D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4aff380a-5b7e-5fda-833a-641b0050ca4d","name":"Moreira - Domingo Rafael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4aff380a-5b7e-5fda-833a-641b0050ca4d","name":"Moreira - Domingo Rafael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8300164f-74fd-57f1-b5c7-1461a215b243","name":"Moreira - Domingo A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8300164f-74fd-57f1-b5c7-1461a215b243","name":"Moreira - Domingo A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cbd0729-1266-5929-93e3-029b752f74d2","name":"Munoz - Rafael E. Alain","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67d0e5e5-1e31-5530-ace7-349179943d0d","fromName":"De Raveneau - Cynthia","to":"2a4c44e0-35a1-578f-9662-282b191fff8e","toName":"Grupo PAF Ltd","role":"director of","share":null},{"depth":1,"from":"bd61798b-3a6a-5189-bd9d-37542efbb497","fromName":"Hall - Pamela D.","to":"2a4c44e0-35a1-578f-9662-282b191fff8e","toName":"Grupo PAF Ltd","role":"director of","share":null},{"depth":1,"from":"4aff380a-5b7e-5fda-833a-641b0050ca4d","fromName":"Moreira - Domingo Rafael","to":"2a4c44e0-35a1-578f-9662-282b191fff8e","toName":"Grupo PAF Ltd","role":"director of","share":null},{"depth":1,"from":"4aff380a-5b7e-5fda-833a-641b0050ca4d","fromName":"Moreira - Domingo Rafael","to":"2a4c44e0-35a1-578f-9662-282b191fff8e","toName":"Grupo PAF Ltd","role":"president of","share":null},{"depth":1,"from":"8300164f-74fd-57f1-b5c7-1461a215b243","fromName":"Moreira - Domingo A.","to":"2a4c44e0-35a1-578f-9662-282b191fff8e","toName":"Grupo PAF Ltd","role":"director of","share":null},{"depth":1,"from":"8300164f-74fd-57f1-b5c7-1461a215b243","fromName":"Moreira - Domingo A.","to":"2a4c44e0-35a1-578f-9662-282b191fff8e","toName":"Grupo PAF Ltd","role":"secretary of","share":null},{"depth":1,"from":"3cbd0729-1266-5929-93e3-029b752f74d2","fromName":"Munoz - Rafael E. Alain","to":"2a4c44e0-35a1-578f-9662-282b191fff8e","toName":"Grupo PAF Ltd","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82022448"}],"source":"corpus"}