{"entity":{"id":"64cf65de-994c-56b1-b0ad-dd9bed103346","name":"LA NARA HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070658","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37d0be57-0284-5351-a6dd-4d96842498e6","name":"ANA MARGARIDA GOUVEIA ANTUNES AFONSO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"37d0be57-0284-5351-a6dd-4d96842498e6","name":"ANA MARGARIDA GOUVEIA ANTUNES AFONSO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ca9aeb7-7afc-5c60-af06-922df8ef80a1","name":"GODHAR - SERVICOS EMPRESARIAIS, LDA","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37d0be57-0284-5351-a6dd-4d96842498e6","fromName":"ANA MARGARIDA GOUVEIA ANTUNES AFONSO","to":"64cf65de-994c-56b1-b0ad-dd9bed103346","toName":"LA NARA HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"37d0be57-0284-5351-a6dd-4d96842498e6","fromName":"ANA MARGARIDA GOUVEIA ANTUNES AFONSO","to":"64cf65de-994c-56b1-b0ad-dd9bed103346","toName":"LA NARA HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"9ca9aeb7-7afc-5c60-af06-922df8ef80a1","fromName":"GODHAR - SERVICOS EMPRESARIAIS, LDA","to":"64cf65de-994c-56b1-b0ad-dd9bed103346","toName":"LA NARA HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"95b7e188-1df8-5579-9927-1ecb044fb6ad","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"64cf65de-994c-56b1-b0ad-dd9bed103346","toName":"LA NARA HOLDINGS LTD","role":"secretary 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/55070658"}],"source":"corpus"}