{"entity":{"id":"a2b3da4d-5ea7-502b-96db-f04a7e99655f","name":"TAGUS HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","name":"CSU CORPORATE SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","name":"NEWCO CORPORATE DIRECTOR 2 LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","name":"NEWCO CORPORATE DIRECTOR 2 LTD","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"}},{"role":"shareholder of","share":null,"party":{"id":"b80d92fe-9b77-5d10-ae96-2d66220b7c7e","name":"PEDRO MIGUEL DIEZ BOTELHO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ba76e82-83a4-58af-8544-bfe6d37ec0aa","fromName":"CSU CORPORATE SERVICES LTD","to":"a2b3da4d-5ea7-502b-96db-f04a7e99655f","toName":"TAGUS HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","fromName":"NEWCO CORPORATE DIRECTOR 2 LTD","to":"a2b3da4d-5ea7-502b-96db-f04a7e99655f","toName":"TAGUS HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"9a5f2da9-ba97-5cd3-af39-25deb627cd64","fromName":"NEWCO CORPORATE DIRECTOR 2 LTD","to":"a2b3da4d-5ea7-502b-96db-f04a7e99655f","toName":"TAGUS HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"95b7e188-1df8-5579-9927-1ecb044fb6ad","fromName":"FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA","to":"a2b3da4d-5ea7-502b-96db-f04a7e99655f","toName":"TAGUS HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"b80d92fe-9b77-5d10-ae96-2d66220b7c7e","fromName":"PEDRO MIGUEL DIEZ BOTELHO","to":"a2b3da4d-5ea7-502b-96db-f04a7e99655f","toName":"TAGUS HOLDING LTD","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/55071237"}],"source":"corpus"}