{"entity":{"id":"7c91752a-b2d3-5cb2-97bb-68214435c889","name":"SELECTRA AVIATION LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-208293","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":"a16aa16a-72c8-5956-8d32-5bc0684309b3","name":"Nicolae Buzaianu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad729249-6801-5026-b82e-80e4237027ab","name":"Selectra AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"7c91752a-b2d3-5cb2-97bb-68214435c889","toName":"SELECTRA AVIATION LTD.","role":"director of","share":null},{"depth":1,"from":"a16aa16a-72c8-5956-8d32-5bc0684309b3","fromName":"Nicolae Buzaianu","to":"7c91752a-b2d3-5cb2-97bb-68214435c889","toName":"SELECTRA AVIATION LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ad729249-6801-5026-b82e-80e4237027ab","fromName":"Selectra AG","to":"7c91752a-b2d3-5cb2-97bb-68214435c889","toName":"SELECTRA AVIATION LTD.","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/208293"}],"source":"corpus"}