{"entity":{"id":"43e395d4-dc90-5ad4-acee-6d33d466ad16","name":"PAULO HENRIQUE DIAS","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56010336","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bff5decd-ae38-5724-a79e-3f7431ed58e3","name":"REGUS MALTA MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bff5decd-ae38-5724-a79e-3f7431ed58e3","name":"REGUS MALTA MANAGEMENT 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/56010336"}],"source":"corpus"}