{"entity":{"id":"d1f7f9b4-8ba8-5cb7-9310-1e9fa260eee6","name":"Banif-Banco International do Funchal (Cayman) Ltd.","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-56091257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"58a92070-a9f3-5e6c-985b-ee16ea508417","name":"Banif Holding (Malta) Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56091257"}],"source":"corpus"}