{"entity":{"id":"853c5876-b330-510a-ae28-2cefbbd4055a","name":"India Buildings Management Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-203885","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1514ea5a-b3a6-5bb7-8573-ae75c4325db6","name":"The 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"}},{"role":"director of","share":null,"party":{"id":"9aa378bd-fcb1-5455-addb-7ae3dd3f3d72","name":"Michalel Becker","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1514ea5a-b3a6-5bb7-8573-ae75c4325db6","fromName":"The Bearer","to":"853c5876-b330-510a-ae28-2cefbbd4055a","toName":"India Buildings Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"853c5876-b330-510a-ae28-2cefbbd4055a","toName":"India Buildings Management Ltd.","role":"director of","share":null},{"depth":1,"from":"9aa378bd-fcb1-5455-addb-7ae3dd3f3d72","fromName":"Michalel Becker","to":"853c5876-b330-510a-ae28-2cefbbd4055a","toName":"India Buildings Management 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/203885"}],"source":"corpus"}