{"entity":{"id":"7af17a78-2137-5f24-b627-c47be9297274","name":"EBELLE INTERNATIONAL INC","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-191090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37e275da-0a31-536a-ab1d-e64fe01ada2b","name":"Said Baaklini","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91920486-8259-5ad8-b5b2-719cce4cd83c","name":"Cristian Borcea","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"7af17a78-2137-5f24-b627-c47be9297274","toName":"EBELLE INTERNATIONAL INC","role":"director of","share":null},{"depth":1,"from":"37e275da-0a31-536a-ab1d-e64fe01ada2b","fromName":"Said Baaklini","to":"7af17a78-2137-5f24-b627-c47be9297274","toName":"EBELLE INTERNATIONAL INC","role":"shareholder of","share":null},{"depth":1,"from":"91920486-8259-5ad8-b5b2-719cce4cd83c","fromName":"Cristian Borcea","to":"7af17a78-2137-5f24-b627-c47be9297274","toName":"EBELLE INTERNATIONAL INC","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/191090"}],"source":"corpus"}