{"entity":{"id":"a087b10a-8799-5c13-bd05-402fe4ce3646","name":"JORGE HUMBERTO CORREIA TOME","type":"Organization","kind":"company","jurisdiction":"PT","identifier":"icij:icijol-56096506","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"39f5ecf1-c0a9-5da6-890b-9a20352cb489","name":"Banif Bank (Malta) plc","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39f5ecf1-c0a9-5da6-890b-9a20352cb489","name":"Banif Bank (Malta) plc","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56096506"}],"source":"corpus"}