{"entity":{"id":"092bbf98-0d33-5979-9178-f8a4b7aa56d1","name":"Banco Espirito Santo SA","type":"Organization","kind":"company","jurisdiction":"PT","identifier":"icij:icijol-80032917","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c4700bf7-1c84-509e-9f76-be4742e8f8ed","name":"Chicago Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba404e7b-6e30-55fc-9d79-a6c06bb5c4e5","name":"Chicago Group Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80032917"}],"source":"corpus"}