{"entity":{"id":"d7165c50-f895-5baf-9c2c-5d1d5f2e3156","name":"SAN MARINO AMALGAMATED HOLDINGS S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-208837","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":"director of","share":null,"party":{"id":"e6b283ae-d0a2-5557-9b9d-ac8545516c36","name":"Michael Becker","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"d7165c50-f895-5baf-9c2c-5d1d5f2e3156","toName":"SAN MARINO AMALGAMATED HOLDINGS S.A.","role":"director of","share":null},{"depth":1,"from":"e6b283ae-d0a2-5557-9b9d-ac8545516c36","fromName":"Michael Becker","to":"d7165c50-f895-5baf-9c2c-5d1d5f2e3156","toName":"SAN MARINO AMALGAMATED HOLDINGS S.A.","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/208837"}],"source":"corpus"}