{"entity":{"id":"b5bad35a-6db2-5c5c-afe3-0b9d1081c6f4","name":"Harold Division Company, Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-190828","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e1ff9ee2-9a30-53ec-a501-6d1acd8f5b7b","name":"American Corporate Services, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","name":"Ricardo Beduya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7aad453c-7587-5789-af33-700243bd7845","name":"Addis Commers Group Inc. (Panama)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1ff9ee2-9a30-53ec-a501-6d1acd8f5b7b","fromName":"American Corporate Services, Inc.","to":"b5bad35a-6db2-5c5c-afe3-0b9d1081c6f4","toName":"Harold Division Company, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","fromName":"Ricardo Beduya","to":"b5bad35a-6db2-5c5c-afe3-0b9d1081c6f4","toName":"Harold Division Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"7aad453c-7587-5789-af33-700243bd7845","fromName":"Addis Commers Group Inc. (Panama)","to":"b5bad35a-6db2-5c5c-afe3-0b9d1081c6f4","toName":"Harold Division Company, Ltd.","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/190828"}],"source":"corpus"}