{"entity":{"id":"dc89f864-c3d8-5ef0-a1d8-b9c86d1f1fa9","name":"TAM PARTNERS LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-216016","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"dc89f864-c3d8-5ef0-a1d8-b9c86d1f1fa9","toName":"TAM PARTNERS 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/216016"}],"source":"corpus"}