{"entity":{"id":"641b71fe-3e7b-5be3-94ca-892fb305611e","name":"Lusaka Intervest Corp.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-201140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91979c43-5c25-51a3-b61a-3a79abbbb352","name":"Southwind Universal Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"641b71fe-3e7b-5be3-94ca-892fb305611e","toName":"Lusaka Intervest Corp.","role":"director of","share":null},{"depth":1,"from":"91979c43-5c25-51a3-b61a-3a79abbbb352","fromName":"Southwind Universal Ltd.","to":"641b71fe-3e7b-5be3-94ca-892fb305611e","toName":"Lusaka Intervest Corp.","role":"shareholder 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/201140"}],"source":"corpus"}