{"entity":{"id":"dfb0861b-5dcf-575c-af6d-638624205cc6","name":"Dentdale Interinvest Limited","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-226528","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad946c56-ad8b-58ac-bf10-b0cd97e52843","fromName":"Raul Garrido Garibaldo","to":"dfb0861b-5dcf-575c-af6d-638624205cc6","toName":"Dentdale Interinvest Limited","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/226528"}],"source":"corpus"}