{"entity":{"id":"ac14882b-2043-590d-920e-cf3883045507","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12128969","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"58ee7062-74bc-5349-a028-d44137dc17fc","name":"QUINCINES FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"659f168e-b39e-59f5-a1af-e654bd76dfb1","name":"COMMUNICATION FINANCIAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d09556d-0b90-5283-b9ab-e7d149d3113e","name":"RIDGEHAVEN SERVICES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57820403-c012-5cc7-871f-cb5ea163abba","name":"RODAGI GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebbb7eb7-2eb7-54c0-9d3f-75cd5d58c149","name":"TELYNOR CONSULTANTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e34cb9ce-b796-5632-aa51-9194b630e61e","name":"CHARTOCK INDUSTRIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5227784-ffbd-5e8a-bb73-48294e2ba227","name":"MIAMI INDUSTRIAL EQUIPMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a7a82b2-d236-5d6a-8fbc-e661a0739fb3","name":"SOLEIL PROPERTY INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a88627c-f25d-5db1-9f74-c0b8dbde22df","name":"UNIGEST INTERNATIONAL PORTFOLIO S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12128969"}],"source":"corpus"}