{"entity":{"id":"5ea40829-9adb-5db1-b4be-de7776d915ea","name":"4M Industries Inc.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-203882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a6b12dc-d9b4-5dea-98ac-210bc21c7f28","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15ac9a8a-050d-5cb2-9a41-598740ca452a","name":"Samuel Fleischer Bleman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a6b12dc-d9b4-5dea-98ac-210bc21c7f28","fromName":"Bearer","to":"5ea40829-9adb-5db1-b4be-de7776d915ea","toName":"4M Industries Inc.","role":"shareholder of","share":null},{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"5ea40829-9adb-5db1-b4be-de7776d915ea","toName":"4M Industries Inc.","role":"director of","share":null},{"depth":1,"from":"15ac9a8a-050d-5cb2-9a41-598740ca452a","fromName":"Samuel Fleischer Bleman","to":"5ea40829-9adb-5db1-b4be-de7776d915ea","toName":"4M Industries Inc.","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/203882"}],"source":"corpus"}