{"entity":{"id":"fbfeb267-d0f3-5d84-9dcf-319e4ff9df6f","name":"JOAO LUIS FALUA COSTA DA SILVA","type":"Organization","kind":"company","jurisdiction":"PT","identifier":"icij:icijol-56009869","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d81fc085-a477-5930-8133-e9543c1f8081","name":"MONTY HOLDINGS 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/56009869"}],"source":"corpus"}