{"entity":{"id":"5f0575c3-ba51-55ad-b472-5287569ac2cb","name":"Lumar Overseas Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-202924","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2a138025-285c-54c2-91a9-74fb7dbf9b47","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a138025-285c-54c2-91a9-74fb7dbf9b47","fromName":"Bearer","to":"5f0575c3-ba51-55ad-b472-5287569ac2cb","toName":"Lumar Overseas Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"5f0575c3-ba51-55ad-b472-5287569ac2cb","toName":"Lumar Overseas 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/202924"}],"source":"corpus"}