{"entity":{"id":"b4e4a52b-e185-53a8-ad0f-c62e97f0e22d","name":"ARMIDE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070550","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90221f0e-166c-5309-ac31-d37b4ff82081","name":"CLAUDIA BERARDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a92ec230-08e0-5dd9-8425-c48887821ecf","name":"JOSE' MANUEL RODRIGUES BERARDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a92ec230-08e0-5dd9-8425-c48887821ecf","name":"JOSE' MANUEL RODRIGUES BERARDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a92ec230-08e0-5dd9-8425-c48887821ecf","name":"JOSE' MANUEL RODRIGUES BERARDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"206382b7-a600-53e4-bb27-9bcc31f4f595","name":"RENATO BERARDO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"206382b7-a600-53e4-bb27-9bcc31f4f595","name":"RENATO BERARDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"206382b7-a600-53e4-bb27-9bcc31f4f595","name":"RENATO BERARDO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6aff731a-3e50-5525-9ecc-370da2808293","name":"CAROLINA GONSALVES BERARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"b4e4a52b-e185-53a8-ad0f-c62e97f0e22d","toName":"ARMIDE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90221f0e-166c-5309-ac31-d37b4ff82081","fromName":"CLAUDIA BERARDO","to":"b4e4a52b-e185-53a8-ad0f-c62e97f0e22d","toName":"ARMIDE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a92ec230-08e0-5dd9-8425-c48887821ecf","fromName":"JOSE' MANUEL RODRIGUES BERARDO","to":"b4e4a52b-e185-53a8-ad0f-c62e97f0e22d","toName":"ARMIDE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a92ec230-08e0-5dd9-8425-c48887821ecf","fromName":"JOSE' MANUEL RODRIGUES BERARDO","to":"b4e4a52b-e185-53a8-ad0f-c62e97f0e22d","toName":"ARMIDE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a92ec230-08e0-5dd9-8425-c48887821ecf","fromName":"JOSE' MANUEL RODRIGUES BERARDO","to":"b4e4a52b-e185-53a8-ad0f-c62e97f0e22d","toName":"ARMIDE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"206382b7-a600-53e4-bb27-9bcc31f4f595","fromName":"RENATO BERARDO","to":"b4e4a52b-e185-53a8-ad0f-c62e97f0e22d","toName":"ARMIDE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"206382b7-a600-53e4-bb27-9bcc31f4f595","fromName":"RENATO BERARDO","to":"b4e4a52b-e185-53a8-ad0f-c62e97f0e22d","toName":"ARMIDE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"206382b7-a600-53e4-bb27-9bcc31f4f595","fromName":"RENATO BERARDO","to":"b4e4a52b-e185-53a8-ad0f-c62e97f0e22d","toName":"ARMIDE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6aff731a-3e50-5525-9ecc-370da2808293","fromName":"CAROLINA GONSALVES BERARDO","to":"b4e4a52b-e185-53a8-ad0f-c62e97f0e22d","toName":"ARMIDE HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55070550"}],"source":"corpus"}