{"entity":{"id":"8643e5e8-78f2-5354-aaf6-4b85c1687224","name":"Kivotos Corporation","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-219467","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":"director of","share":null,"party":{"id":"3a857cb7-a92b-581f-96e9-1342c248177f","name":"Baltazar Julio Sanchez Guzman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"8643e5e8-78f2-5354-aaf6-4b85c1687224","toName":"Kivotos Corporation","role":"director of","share":null},{"depth":1,"from":"3a857cb7-a92b-581f-96e9-1342c248177f","fromName":"Baltazar Julio Sanchez Guzman","to":"8643e5e8-78f2-5354-aaf6-4b85c1687224","toName":"Kivotos Corporation","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/219467"}],"source":"corpus"}