{"entity":{"id":"ec9737fe-8102-5666-a845-17fb06fc8067","name":"ESPIRITO SANTO INTERNATIONAL (BVI) S.A.","type":"Company","kind":"company","jurisdiction":"PT","identifier":"icij:icijol-10130643","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c01f093e-f0ff-5ff6-80bb-95330f898948","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"155e3e97-5c7c-5bc7-8ee3-5e31bf8c310c","name":"Espirito Santo International S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c01f093e-f0ff-5ff6-80bb-95330f898948","fromName":"THE BEARER","to":"ec9737fe-8102-5666-a845-17fb06fc8067","toName":"ESPIRITO SANTO INTERNATIONAL (BVI) S.A.","role":"shareholder of","share":null},{"depth":1,"from":"155e3e97-5c7c-5bc7-8ee3-5e31bf8c310c","fromName":"Espirito Santo International S.A.","to":"ec9737fe-8102-5666-a845-17fb06fc8067","toName":"ESPIRITO SANTO INTERNATIONAL (BVI) S.A.","role":"shareholder of","share":null}]},"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/10130643"}],"source":"corpus"}