{"entity":{"id":"afaf3118-3453-570d-afde-73027264536e","name":"SWARTH INVESTMENTS INC.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-198249","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":"4a049b05-911e-5233-850e-6c95c3a69210","name":"Abbeyvale Management Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a41026f-88b5-52e7-8d85-78b33c986767","name":"Maria Meier","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f42b2250-4838-5379-a635-1c7ca06f4db0","name":"Shaul Shani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a3c6120-119e-5ce9-a64b-ddfbd91cea5c","name":"SWARTH GROUP INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"afaf3118-3453-570d-afde-73027264536e","toName":"SWARTH INVESTMENTS INC.","role":"director of","share":null},{"depth":1,"from":"4a049b05-911e-5233-850e-6c95c3a69210","fromName":"Abbeyvale Management Inc.","to":"afaf3118-3453-570d-afde-73027264536e","toName":"SWARTH INVESTMENTS INC.","role":"director of","share":null},{"depth":1,"from":"0a41026f-88b5-52e7-8d85-78b33c986767","fromName":"Maria Meier","to":"afaf3118-3453-570d-afde-73027264536e","toName":"SWARTH INVESTMENTS INC.","role":"director of","share":null},{"depth":1,"from":"f42b2250-4838-5379-a635-1c7ca06f4db0","fromName":"Shaul Shani","to":"afaf3118-3453-570d-afde-73027264536e","toName":"SWARTH INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"9a3c6120-119e-5ce9-a64b-ddfbd91cea5c","fromName":"SWARTH GROUP INC.","to":"afaf3118-3453-570d-afde-73027264536e","toName":"SWARTH INVESTMENTS 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/198249"}],"source":"corpus"}