{"entity":{"id":"da6989b6-3dab-59f1-93b7-3640101c3d2e","name":"CROMWELL HILLS LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-204398","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":"director of","share":null,"party":{"id":"014cec94-b492-5bb7-8e60-857900e4e486","name":"Chrysostomos Stephanou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"014cec94-b492-5bb7-8e60-857900e4e486","name":"Chrysostomos Stephanou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"da6989b6-3dab-59f1-93b7-3640101c3d2e","toName":"CROMWELL HILLS LIMITED","role":"director of","share":null},{"depth":1,"from":"014cec94-b492-5bb7-8e60-857900e4e486","fromName":"Chrysostomos Stephanou","to":"da6989b6-3dab-59f1-93b7-3640101c3d2e","toName":"CROMWELL HILLS LIMITED","role":"director of","share":null},{"depth":1,"from":"014cec94-b492-5bb7-8e60-857900e4e486","fromName":"Chrysostomos Stephanou","to":"da6989b6-3dab-59f1-93b7-3640101c3d2e","toName":"CROMWELL HILLS 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/204398"}],"source":"corpus"}