{"entity":{"id":"04fc99e7-a81b-5568-9bd8-c210c3f62b13","name":"ANGELA MARINELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059219","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"fb834d1f-23bf-56a7-b58a-b887b027ccc0","name":"PORTMAN INTERNATIONAL HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ec895ec-dfae-55a5-aa03-50bf602c9295","name":"CARTHAGE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73199454-26ce-5fb2-a92b-eb5d9abfbcd3","name":"FINANCE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d354a15-c17f-5a6e-a621-06de6af754f1","name":"RIVA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ebb8d79a-4847-532d-a505-66b7c21fa8f6","name":"CHEMTRAENG TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a3445c1d-e8e1-5647-8f25-c9c218ac4b2d","name":"JOHNSON CLAYWORKS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4fd10617-46a5-5034-a4f5-0df8e163c333","name":"BRIDGE CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7596a8e1-96d2-575b-871a-cecac02c817c","name":"CHEMTRAENG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54906cb3-d66c-56fe-be40-106a0192b522","name":"AM TECHNOLOGY CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bfcac915-7734-5489-a118-762563631f6d","name":"FENNING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf78ccfa-7a18-5e7c-b9c1-7c055a0a5bc3","name":"COSMOS INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f79a3b78-3577-5ee2-b997-01a1b6d6b1aa","name":"SIMPLE TELECOM LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ddafa29c-6881-53f5-acd8-60179b9227a1","name":"MINOSSE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ede8e2bf-6fc4-55e2-a33b-7ebc1605e61e","name":"MEDITERRANEAN CAPITAL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c0dd832-02c6-50d7-85d6-7fd256f8540d","name":"MEDITERRANEAN CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"35055294-9355-5242-86f3-e906c2e953a6","name":"PROGENIA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e6ba38a7-a00f-5e98-9393-43c3955e859e","name":"ICON GAMING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c38cf9e6-1fdc-5b70-b884-aeac33d606db","name":"SEA MEDITERRANEAN HOLDING CO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c2528dc-b75c-5a08-8937-436cfe8ccdbf","name":"SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd26eb3f-8b5a-5e9b-968c-46cc985ea59c","name":"SASSOROSSO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e11b0470-be65-578e-be33-4315e8654b94","name":"CITIFIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c04021d6-31b1-5c0d-8823-97d71a0a85ac","name":"LINX TELECOM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b09ffce5-77e2-553d-b674-39d1bdcf5d79","name":"MALTRAFI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"70283aad-b5ac-5fbe-958c-f6379ad9a58b","name":"SAMTER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bfc893ca-2671-5c0a-8042-fffc14b6d046","name":"PREMIUM STEEL & COMMODITIES TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c4db10b3-9347-5c44-84bd-60cc78610d17","name":"TIGER ADVISORY HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a99c8d3-2dea-53ca-a43c-41e0aba298db","name":"TIGER ADVISORY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ecef199b-abe7-545e-9e0e-894975c4a58e","name":"CONSTRUCTION METAL INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9f157aac-bf30-5cf5-82d0-38955fa4f8c1","name":"ZENITH JET LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"404b1336-286b-5992-843e-2f30ec1b3eb0","name":"NEW PARTS EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"86a1713a-bdea-5258-b8df-1dc7f32a00dd","name":"SECON PARTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56059219"}],"source":"corpus"}