{"entity":{"id":"ef5dc2aa-99d2-53f5-8585-2e351031922c","name":"HILARIOUS INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-197086","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":"shareholder of","share":null,"party":{"id":"d59635cb-a4ae-59ef-95de-23d9f1792ec1","name":"Rudenko Gleb","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9d12c24-2e3a-5a22-b10f-a008f2f8c12e","fromName":"Raul Garrido Garibaldo","to":"ef5dc2aa-99d2-53f5-8585-2e351031922c","toName":"HILARIOUS INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"d59635cb-a4ae-59ef-95de-23d9f1792ec1","fromName":"Rudenko Gleb","to":"ef5dc2aa-99d2-53f5-8585-2e351031922c","toName":"HILARIOUS INVESTMENTS LTD.","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/197086"}],"source":"corpus"}