{"entity":{"id":"604fcac0-248f-51ec-baa0-e25638ce2c43","name":"IBSAC TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043767","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6613b42a-f26b-5de3-b9b9-04ff3a4fd75f","name":"FRANCISCO BRANCO SARAIVA GOMES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dba5e3b7-3227-58ea-b0b9-3b756ca508ae","name":"IBSAC INVESTMENTS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23b15934-76f5-5a29-b161-accf7dcef896","name":"JOAO BRANCO SARAIVA GOMES","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23b15934-76f5-5a29-b161-accf7dcef896","name":"JOAO BRANCO SARAIVA GOMES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6613b42a-f26b-5de3-b9b9-04ff3a4fd75f","fromName":"FRANCISCO BRANCO SARAIVA GOMES","to":"604fcac0-248f-51ec-baa0-e25638ce2c43","toName":"IBSAC TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dba5e3b7-3227-58ea-b0b9-3b756ca508ae","fromName":"IBSAC INVESTMENTS HOLDINGS LIMITED","to":"604fcac0-248f-51ec-baa0-e25638ce2c43","toName":"IBSAC TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23b15934-76f5-5a29-b161-accf7dcef896","fromName":"JOAO BRANCO SARAIVA GOMES","to":"604fcac0-248f-51ec-baa0-e25638ce2c43","toName":"IBSAC TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"23b15934-76f5-5a29-b161-accf7dcef896","fromName":"JOAO BRANCO SARAIVA GOMES","to":"604fcac0-248f-51ec-baa0-e25638ce2c43","toName":"IBSAC TRADING LIMITED","role":"legal representative 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/55043767"}],"source":"corpus"}