{"entity":{"id":"58dbd49b-950b-5768-99cc-3a985d7cb498","name":"TIAGO MOSQUEIRA DO AMARAL","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56015553","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d61a471a-2d78-5a5b-b204-dc7fa339fa13","name":"GRESHAM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d61a471a-2d78-5a5b-b204-dc7fa339fa13","name":"GRESHAM LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"05673779-02dd-5262-a1f1-a66d33a44b99","name":"PENAFORTE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"05673779-02dd-5262-a1f1-a66d33a44b99","name":"PENAFORTE 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/56015553"}],"source":"corpus"}