{"entity":{"id":"c025f9cf-9f7e-580a-9ff3-337ea67fa2ea","name":"KINGSTOWN TRADING LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-196578","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"}},{"role":"shareholder of","share":null,"party":{"id":"12dfe59b-5fc7-51e7-8d33-a083a9dc6786","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"c025f9cf-9f7e-580a-9ff3-337ea67fa2ea","toName":"KINGSTOWN TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"12dfe59b-5fc7-51e7-8d33-a083a9dc6786","fromName":"Commonwealth Services Limited","to":"c025f9cf-9f7e-580a-9ff3-337ea67fa2ea","toName":"KINGSTOWN TRADING 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/196578"}],"source":"corpus"}