{"entity":{"id":"7e56f81a-53f0-540f-b19a-6e09a3a34c38","name":"Salix Overseas Inc.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-202017","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":"director of","share":null,"party":{"id":"339da047-0945-57f3-9288-a793bf53273b","name":"Lunev Sergey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35210026-24fb-53f1-bef0-fa9a5371436b","name":"Lunev Ludmila","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70b4f14e-755a-5929-b8ca-238918d2238e","name":"Lunev Sergey,Lunev Ludmila","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"7e56f81a-53f0-540f-b19a-6e09a3a34c38","toName":"Salix Overseas Inc.","role":"director of","share":null},{"depth":1,"from":"339da047-0945-57f3-9288-a793bf53273b","fromName":"Lunev Sergey","to":"7e56f81a-53f0-540f-b19a-6e09a3a34c38","toName":"Salix Overseas Inc.","role":"director of","share":null},{"depth":1,"from":"35210026-24fb-53f1-bef0-fa9a5371436b","fromName":"Lunev Ludmila","to":"7e56f81a-53f0-540f-b19a-6e09a3a34c38","toName":"Salix Overseas Inc.","role":"director of","share":null},{"depth":1,"from":"70b4f14e-755a-5929-b8ca-238918d2238e","fromName":"Lunev Sergey,Lunev Ludmila","to":"7e56f81a-53f0-540f-b19a-6e09a3a34c38","toName":"Salix Overseas 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/202017"}],"source":"corpus"}