{"entity":{"id":"11ee3da4-4c79-59dd-950e-697555d9cac8","name":"FEDERICO DE ALMEIDA E NORONHA FALCAO GOARMON","type":"Organization","kind":"company","jurisdiction":"PT","identifier":"icij:icijol-56096435","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8e1fa006-669b-5ae0-b1ce-7c2228486d07","name":"PINTO BASTO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e1fa006-669b-5ae0-b1ce-7c2228486d07","name":"PINTO BASTO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e1fa006-669b-5ae0-b1ce-7c2228486d07","name":"PINTO BASTO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"beda6dc4-df80-5100-af82-6163df545fb9","name":"PINTO BASTO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"beda6dc4-df80-5100-af82-6163df545fb9","name":"PINTO BASTO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"beda6dc4-df80-5100-af82-6163df545fb9","name":"PINTO BASTO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"67892692-86fa-5851-90e7-88890fdf7e6a","name":"BPBB INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c8ed542-66f8-5e53-91c0-3150b927fffd","name":"BPBB SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0e7716c-c0b9-5b52-a886-0a1e37d489dc","name":"CIDADE INVESTMENTS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0e7716c-c0b9-5b52-a886-0a1e37d489dc","name":"CIDADE INVESTMENTS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c4a2d15-eb9f-5145-9728-1e62f64dcdf7","name":"CIDADE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7c4a2d15-eb9f-5145-9728-1e62f64dcdf7","name":"CIDADE INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56096435"}],"source":"corpus"}