{"entity":{"id":"5d8ea433-faac-5a38-9340-ef0217e7e7b2","name":"FRANCO CAIADO GUERREIRO HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049075","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a65c1d2-d665-54ea-9291-dc43d066b286","name":"JOAO PEDRO FRANCO CAIADO COELHO GUERREIRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56160c0c-6e00-5b24-9f55-eaaa650fb250","name":"TIAGO MANUEL FRANCO CAIADO COELHO GUERREIRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"5d8ea433-faac-5a38-9340-ef0217e7e7b2","toName":"FRANCO CAIADO GUERREIRO HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"5d8ea433-faac-5a38-9340-ef0217e7e7b2","toName":"FRANCO CAIADO GUERREIRO HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","fromName":"AMICORP SERVICES LIMITED","to":"5d8ea433-faac-5a38-9340-ef0217e7e7b2","toName":"FRANCO CAIADO GUERREIRO HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1a65c1d2-d665-54ea-9291-dc43d066b286","fromName":"JOAO PEDRO FRANCO CAIADO COELHO GUERREIRO","to":"5d8ea433-faac-5a38-9340-ef0217e7e7b2","toName":"FRANCO CAIADO GUERREIRO HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56160c0c-6e00-5b24-9f55-eaaa650fb250","fromName":"TIAGO MANUEL FRANCO CAIADO COELHO GUERREIRO","to":"5d8ea433-faac-5a38-9340-ef0217e7e7b2","toName":"FRANCO CAIADO GUERREIRO HOLDING LIMITED","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/55049075"}],"source":"corpus"}