{"entity":{"id":"182d8fad-fc6a-5b6b-b843-32e485c3f4c2","name":"JOSE MANUEL MOREIRA DA SILVA","type":"Organization","kind":"company","jurisdiction":"PT","identifier":"icij:icijol-56060115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e4d8a835-03d7-5ab5-be5f-66754b669887","name":"TREEGEST HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e4d8a835-03d7-5ab5-be5f-66754b669887","name":"TREEGEST HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4d8a835-03d7-5ab5-be5f-66754b669887","name":"TREEGEST HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2ab9c31-14f0-570d-a48d-e367b3c77880","name":"TREENGIN LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2ab9c31-14f0-570d-a48d-e367b3c77880","name":"TREENGIN LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e1dc4c6-2783-5e3d-bb48-7ddcfb81ec3b","name":"CEOGESTIO HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e1dc4c6-2783-5e3d-bb48-7ddcfb81ec3b","name":"CEOGESTIO HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e1dc4c6-2783-5e3d-bb48-7ddcfb81ec3b","name":"CEOGESTIO HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c3e6653-5920-5bdc-a94f-063a0be7b26c","name":"INGIKOM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3c3e6653-5920-5bdc-a94f-063a0be7b26c","name":"INGIKOM LTD","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/56060115"}],"source":"corpus"}