{"entity":{"id":"1671d746-957b-5983-93b7-4ab8176e21f0","name":"Fernando Mateu","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-38731","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7d48faa3-fcc7-590a-9b2e-67107a911f60","name":"GLOBAL ECONOMIC ANALYSTS, LTD.","type":"Company","kind":"company"}},{"role":"officer of","share":null,"asset":{"id":"7d48faa3-fcc7-590a-9b2e-67107a911f60","name":"GLOBAL ECONOMIC ANALYSTS, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f73a1f4d-1e10-5226-b26b-fb4318176b69","name":"NSA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f73a1f4d-1e10-5226-b26b-fb4318176b69","name":"NSA HOLDINGS 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/38731"}],"source":"corpus"}