{"entity":{"id":"cee2bafa-e01e-5e76-87ea-26378a952e1e","name":"ELEPHANT [EUROPE] LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-222776","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":"9a16aa76-9980-5c1b-b40f-2b902bdef04a","name":"Pil Hoilding INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"cee2bafa-e01e-5e76-87ea-26378a952e1e","toName":"ELEPHANT [EUROPE] LTD.","role":"director of","share":null},{"depth":1,"from":"9a16aa76-9980-5c1b-b40f-2b902bdef04a","fromName":"Pil Hoilding INC.","to":"cee2bafa-e01e-5e76-87ea-26378a952e1e","toName":"ELEPHANT [EUROPE] 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/222776"}],"source":"corpus"}