{"entity":{"id":"807aca0d-e3f9-5ccf-9f96-3e1901e83b6e","name":"RICARDO MALCON","type":"Person","kind":"person","jurisdiction":"BR","identifier":null,"risk":null,"flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"0b60d2d6-633e-51e6-bb18-a7a94f1f4f1b","name":"RICARDO MALCON","jurisdiction":"BR","identifier":"icij:icijol-240101194","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"455249a9-0771-5bfa-ae6e-63d9f9704887","name":"CLICAR CENTRAL ON-LINE DE FINANCIAMENTOS SOCIEDADE SIMPLES LTDA.","type":"Company","kind":"company","identifier":"br-cnpj:06158806"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"7d8885cc-d5e4-54f7-b40a-7b45314d1621","name":"CAMARA DE COMERCIO LIBANO BRASILEIRA DO RGS","type":"Company","kind":"company","identifier":"br-cnpj:94958477"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"rfb_cnpj","source_url":"https://casadosdados.com.br/solucao/cnpj/26340916"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}