{"entity":{"id":"f5e56753-c0d2-5474-9931-44aec47bb89c","name":"JOAQUIM FRANCISCO DA SILVA PINTO","type":"Organization","kind":"company","jurisdiction":"PT","identifier":"icij:icijol-56098958","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"58a92070-a9f3-5e6c-985b-ee16ea508417","name":"Banif Holding (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58a92070-a9f3-5e6c-985b-ee16ea508417","name":"Banif Holding (Malta) Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56098958"}],"source":"corpus"}