📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇵🇹
Portugal
Southern Europe • ISO: PT
🏛️ Lisbon👥 10.3M💰 $276B GDP🏦 EUR⚖️ Semi-Presidential RepublicEUNATOOECDUN
COMPOSITE RISK
18
MINIMAL
22
Corruption
8
Sanctions
25
Trafficking
28
Shell Co.
15
Human Rts
22
Criminal
22
Financial
22
Narcotics
10
Terrorism
20
Cyber
15
Espionage
18
PEPs
19
Intel Categories
18
Overall Risk Score
29
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 18
Risk18 — MINIMAL
📰
Negative News
Score: 15
Risk15 — MINIMAL
💰
Corruption
Score: 22
Risk22 — LOW
🔫
Criminal Activity
Score: 22
Risk22 — LOW
🏦
Financial Crime
Score: 22
Risk22 — LOW
💊
Narcotics
Score: 22
Risk22 — LOW
👤
PEPs
Score: 18
Risk18 — MINIMAL
✊
Human Rights
Score: 15
Risk15 — MINIMAL
🏢
Shell Companies
Score: 28
Risk28 — LOW
⚠️
Trafficking
Score: 25
Risk25 — LOW
🚫
Sanctions
Score: 8
Risk8 — MINIMAL
💣
Terrorism
Score: 10
Risk10 — MINIMAL
🌐
Cyber Threats
Score: 20
Risk20 — LOW
📡
Espionage
Score: 15
Risk15 — MINIMAL
🔥
Hot Spots
Score: 5
Risk5 — MINIMAL
✈️
Travel Warnings
Score: 8
Risk8 — MINIMAL
🗳️
Political Stability
Score: 10
Risk10 — MINIMAL
🌍
Environmental
Score: 22
Risk22 — LOW
🩺
Health Risk
Score: 12
Risk12 — MINIMAL
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Portugal — Southern Europe
1 Entries
Risk: 18 — MINIMAL
⚖️ Intelligence Registry 1
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Regulatory Enforcement Actions Government regulatory bodies in Portugal pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Portugal — Southern Europe
1 Entries
Risk: 15 — MINIMAL
📰 Intelligence Registry 1
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Portugal. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Portugal — Southern Europe
2 Entries
Risk: 22 — LOW
💰 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | International Anti-Corruption Cooperation Portugal participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #2 | CPI Score: 78/100 Transparency International assessment. Portugal institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Portugal — Southern Europe
2 Entries
Risk: 22 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Portugal. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Portugal for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Portugal — Southern Europe
1 Entries
Risk: 22 — LOW
🏦 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | FATF/Regional Body Assessment Portugal evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Portugal — Southern Europe
1 Entries
Risk: 22 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Portugal participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Portugal — Southern Europe
4 Entries
Risk: 18 — MINIMAL
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Portugal — Southern Europe
1 Entries
Risk: 15 — MINIMAL
✊ Intelligence Registry 1
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Freedom House Score: 85/100 Free — Annual assessment of political rights and civil liberties in Portugal. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Portugal — Southern Europe
1 Entries
Risk: 28 — LOW
🏢 Intelligence Registry 1
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | BO Reform Progress Legislative and regulatory initiatives in Portugal toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Portugal — Southern Europe
1 Entries
Risk: 25 — LOW
⚠️ Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Portugal. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Portugal — Southern Europe
1 Entries
Risk: 8 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Portugal Sanctions Enforcement Portugal's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Portugal — Southern Europe
1 Entries
Risk: 10 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Portugal. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Portugal — Southern Europe
2 Entries
Risk: 20 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Portugal's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Portugal's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Portugal — Southern Europe
1 Entries
Risk: 15 — MINIMAL
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Portugal's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Portugal — Southern Europe
1 Entries
Risk: 5 — MINIMAL
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Portugal. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Portugal — Southern Europe
4 Entries
Risk: 8 — MINIMAL
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Portugal. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Portugal. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Portugal. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Portugal. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Portugal — Southern Europe
2 Entries
Risk: 10 — MINIMAL
🗳️ Intelligence Registry 2
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | World Bank Governance Indicators Portugal assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #2 | EIU Democracy Index Portugal classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Portugal — Southern Europe
1 Entries
Risk: 22 — LOW
🌍 Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Portugal. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Portugal — Southern Europe
1 Entries
Risk: 12 — MINIMAL
🩺 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Pandemic Preparedness Index GHS Index and JEE evaluation of Portugal's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
22
Corruption
8
Sanctions
25
Trafficking
28
Shell Co.
15
Human Rts
22
Criminal
22
Financial
22
Narcotics
10
Terrorism
20
Cyber
15
Espionage
18
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 22 | Low | Stable ↔ |
| Sanctions | 8 | Low | Stable ↔ |
| Trafficking | 25 | Low | Stable ↔ |
| Shell Co. | 28 | Low | Stable ↔ |
| Human Rts | 15 | Low | Stable ↔ |
| Criminal | 22 | Low | Stable ↔ |
| Financial | 22 | Low | Stable ↔ |
| Narcotics | 22 | Low | Stable ↔ |
| Terrorism | 10 | Low | Stable ↔ |
| Cyber | 20 | Low | Stable ↔ |
| Espionage | 15 | Low | Stable ↔ |
| PEPs | 18 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 29 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™