{"entity":{"id":"cd2c2653-dfea-526b-9357-077554768efb","name":"KENELWORTH LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-221582","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":"8d0b500b-1ae9-51c0-8554-8a1a3a622cc5","name":"Commonwealth Services Limited (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"cd2c2653-dfea-526b-9357-077554768efb","toName":"KENELWORTH LTD.","role":"director of","share":null},{"depth":1,"from":"8d0b500b-1ae9-51c0-8554-8a1a3a622cc5","fromName":"Commonwealth Services Limited (BVI) Limited","to":"cd2c2653-dfea-526b-9357-077554768efb","toName":"KENELWORTH 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/221582"}],"source":"corpus"}