{"entity":{"id":"7ab01424-e17c-5295-b29c-02712437c231","name":"LIMIT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"48bf642c-6297-5cde-bbcf-4bd8299389f1","name":"GARIO-RODRIGUEZ, DARLENE MARIE","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"e3d12c08-18e9-5cd8-a586-8a6635087793","name":"GARIO, VERGINIO GUILLIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48bf642c-6297-5cde-bbcf-4bd8299389f1","fromName":"GARIO-RODRIGUEZ, DARLENE MARIE","to":"7ab01424-e17c-5295-b29c-02712437c231","toName":"LIMIT","role":"proxy of","share":null},{"depth":1,"from":"e3d12c08-18e9-5cd8-a586-8a6635087793","fromName":"GARIO, VERGINIO GUILLIANO","to":"7ab01424-e17c-5295-b29c-02712437c231","toName":"LIMIT","role":"owner 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/85031901"}],"source":"corpus"}