{"entity":{"id":"7a64edf5-d248-5d74-9d2f-38ba515c9a8c","name":"Fireball Group Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-215694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf8853c9-5437-50b7-a58e-38ee8f70b290","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":"cf8853c9-5437-50b7-a58e-38ee8f70b290","fromName":"Bearer","to":"7a64edf5-d248-5d74-9d2f-38ba515c9a8c","toName":"Fireball Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"7a64edf5-d248-5d74-9d2f-38ba515c9a8c","toName":"Fireball Group 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/215694"}],"source":"corpus"}