{"entity":{"id":"3586559d-5698-5f4a-800d-1bdcaf993a87","name":"UTTER - INVESTMENTS & TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","name":"NEWCO CORPORATE DIRECTOR 2 LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","name":"NEWCO CORPORATE DIRECTOR 2 LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"95b7e188-1df8-5579-9927-1ecb044fb6ad","name":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a447296-ce1b-5ba7-bb67-15f147118d80","name":"JOAO EDUARDO MOURA QUEIROS DE BRITO E FARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56a115bc-371b-54cf-80b8-2aa60a3e5cbe","name":"DAVID JESUS DE SOUSA GODINHO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","fromName":"NEWCO CORPORATE DIRECTOR 2 LTD","to":"3586559d-5698-5f4a-800d-1bdcaf993a87","toName":"UTTER - INVESTMENTS & TRADING LTD","role":"director of","share":null},{"depth":1,"from":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","fromName":"NEWCO CORPORATE DIRECTOR 2 LTD","to":"3586559d-5698-5f4a-800d-1bdcaf993a87","toName":"UTTER - INVESTMENTS & TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"95b7e188-1df8-5579-9927-1ecb044fb6ad","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"3586559d-5698-5f4a-800d-1bdcaf993a87","toName":"UTTER - INVESTMENTS & TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"3a447296-ce1b-5ba7-bb67-15f147118d80","fromName":"JOAO EDUARDO MOURA QUEIROS DE BRITO E FARO","to":"3586559d-5698-5f4a-800d-1bdcaf993a87","toName":"UTTER - INVESTMENTS & TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"56a115bc-371b-54cf-80b8-2aa60a3e5cbe","fromName":"DAVID JESUS DE SOUSA GODINHO","to":"3586559d-5698-5f4a-800d-1bdcaf993a87","toName":"UTTER - INVESTMENTS & TRADING LTD","role":"shareholder of","share":null}]},"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/55069887"}],"source":"corpus"}