{"entity":{"id":"27039b29-f5e2-5fec-a0ae-94d452c3147c","name":"BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.","type":"Organization","kind":"company","jurisdiction":"PT","identifier":"icij:icijol-56049085","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"39f5ecf1-c0a9-5da6-890b-9a20352cb489","name":"Banif Bank (Malta) plc","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58a92070-a9f3-5e6c-985b-ee16ea508417","name":"Banif Holding (Malta) 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/56049085"}],"source":"corpus"}