{"entity":{"id":"42061b8e-b725-576f-8c95-d0e944456637","name":"Zirfin Investments Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-196025","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"561cbe93-794d-57b6-8e99-a9f3135041b9","name":"Bearer","type":"Organization","kind":"company"}},{"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":"e6b283ae-d0a2-5557-9b9d-ac8545516c36","name":"Michael Becker","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"561cbe93-794d-57b6-8e99-a9f3135041b9","fromName":"Bearer","to":"42061b8e-b725-576f-8c95-d0e944456637","toName":"Zirfin Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"42061b8e-b725-576f-8c95-d0e944456637","toName":"Zirfin Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"e6b283ae-d0a2-5557-9b9d-ac8545516c36","fromName":"Michael Becker","to":"42061b8e-b725-576f-8c95-d0e944456637","toName":"Zirfin Investments 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/196025"}],"source":"corpus"}