{"entity":{"id":"c1cb4e62-4a66-5fc4-b74d-ad92c7cc4b93","name":"Long Island Advisors Limited","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-224693","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":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"c1cb4e62-4a66-5fc4-b74d-ad92c7cc4b93","toName":"Long Island Advisors Limited","role":"director of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"c1cb4e62-4a66-5fc4-b74d-ad92c7cc4b93","toName":"Long Island Advisors Limited","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/224693"}],"source":"corpus"}