{"entity":{"id":"316a7087-e32c-5a8b-bae0-1130bd25b1c6","name":"Hamburg Trading Corporation","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-190855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12f789cf-4247-5e25-8dfd-8bc61c7f046d","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12f789cf-4247-5e25-8dfd-8bc61c7f046d","fromName":"Raul Garrido Garibaldo","to":"316a7087-e32c-5a8b-bae0-1130bd25b1c6","toName":"Hamburg Trading Corporation","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/190855"}],"source":"corpus"}