{"entity":{"id":"a0322e91-a0fc-52e1-8717-c1344d68ee8c","name":"CONSON IND. & TRADING COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-212689","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"a0322e91-a0fc-52e1-8717-c1344d68ee8c","toName":"CONSON IND. & TRADING COMPANY 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/212689"}],"source":"corpus"}