{"entity":{"id":"fcf37765-0846-5cf8-b43f-66bb66ed62b8","name":"PAULO EDUARDO MACHADO FERNANDES","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56010451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"39f5ecf1-c0a9-5da6-890b-9a20352cb489","name":"Banif Bank (Malta) plc","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39f5ecf1-c0a9-5da6-890b-9a20352cb489","name":"Banif Bank (Malta) plc","type":"Company","kind":"company"}},{"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":"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/56010451"}],"source":"corpus"}