{"entity":{"id":"d313da9b-c30e-5b3b-aecd-a7d2aa4345ba","name":"Jade Palace Commerce Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-224539","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad946c56-ad8b-58ac-bf10-b0cd97e52843","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ed388a1-b85a-5ebd-ad3a-29c506c0082e","name":"James Ng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad946c56-ad8b-58ac-bf10-b0cd97e52843","fromName":"Raul Garrido Garibaldo","to":"d313da9b-c30e-5b3b-aecd-a7d2aa4345ba","toName":"Jade Palace Commerce Ltd.","role":"director of","share":null},{"depth":1,"from":"8ed388a1-b85a-5ebd-ad3a-29c506c0082e","fromName":"James Ng","to":"d313da9b-c30e-5b3b-aecd-a7d2aa4345ba","toName":"Jade Palace Commerce Ltd.","role":"director 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/224539"}],"source":"corpus"}