{"entity":{"id":"b7fc01d0-1558-573e-8002-ffc4e0b20249","name":"CARLOS FILIPE DE FRANCA TEIXEIRA","type":"Organization","kind":"company","jurisdiction":"PT","identifier":"icij:icijol-56097619","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"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":"director of","share":null,"source":null,"subsidiary":{"id":"e3b0acf8-c90b-582c-9519-cdb8572c2f2d","name":"CHARNIC HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55064693"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"e3b0acf8-c90b-582c-9519-cdb8572c2f2d","name":"CHARNIC HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55064693"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"e3b0acf8-c90b-582c-9519-cdb8572c2f2d","name":"CHARNIC HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55064693"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"b17249d9-8d32-5488-911d-15f8bffc8cbc","name":"ELIANE HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55068119"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"b17249d9-8d32-5488-911d-15f8bffc8cbc","name":"ELIANE HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55068119"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"437d8dd9-8be4-5e25-ae5b-3dfbc05bff84","name":"GOLDEN SKY HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55069323"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"437d8dd9-8be4-5e25-ae5b-3dfbc05bff84","name":"GOLDEN SKY HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55069323"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"437d8dd9-8be4-5e25-ae5b-3dfbc05bff84","name":"GOLDEN SKY HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55069323"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56097619"}],"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."},"source":"corpus"}