{"entity":{"id":"fe9c4350-b50c-530a-a73a-4f381c3433cb","name":"SAN CLERMONTI HOLDINGS CORP.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-196293","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"fe9c4350-b50c-530a-a73a-4f381c3433cb","toName":"SAN CLERMONTI HOLDINGS CORP.","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/196293"}],"source":"corpus"}