{"entity":{"id":"b850c6b8-3d70-5d17-9563-db8f6499912a","name":"Baileyton Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-190862","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":"shareholder of","share":null,"party":{"id":"a5d62ab8-6803-5e29-ac2a-7d8c116d4463","name":"Southwind Universal Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"b850c6b8-3d70-5d17-9563-db8f6499912a","toName":"Baileyton Ltd.","role":"director of","share":null},{"depth":1,"from":"a5d62ab8-6803-5e29-ac2a-7d8c116d4463","fromName":"Southwind Universal Ltd","to":"b850c6b8-3d70-5d17-9563-db8f6499912a","toName":"Baileyton 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/190862"}],"source":"corpus"}