{"entity":{"id":"0e45785e-ada5-5d85-9416-02ee33702bc4","name":"PORTANIER LAND INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024557","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"28c5ff79-dcf1-5cf9-8f5b-68f8081665ef","name":"FRANCIS PORTANIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28c5ff79-dcf1-5cf9-8f5b-68f8081665ef","name":"FRANCIS PORTANIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06192ab3-311d-5ade-b1b3-651b0cba1f3c","name":"GEORGE PORTANIER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"06192ab3-311d-5ade-b1b3-651b0cba1f3c","name":"GEORGE PORTANIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06192ab3-311d-5ade-b1b3-651b0cba1f3c","name":"GEORGE PORTANIER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"73f040ca-2de8-5e42-bffb-dfa091e009c1","name":"ALEX J. MAMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28c5ff79-dcf1-5cf9-8f5b-68f8081665ef","fromName":"FRANCIS PORTANIER","to":"0e45785e-ada5-5d85-9416-02ee33702bc4","toName":"PORTANIER LAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"28c5ff79-dcf1-5cf9-8f5b-68f8081665ef","fromName":"FRANCIS PORTANIER","to":"0e45785e-ada5-5d85-9416-02ee33702bc4","toName":"PORTANIER LAND INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06192ab3-311d-5ade-b1b3-651b0cba1f3c","fromName":"GEORGE PORTANIER","to":"0e45785e-ada5-5d85-9416-02ee33702bc4","toName":"PORTANIER LAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"06192ab3-311d-5ade-b1b3-651b0cba1f3c","fromName":"GEORGE PORTANIER","to":"0e45785e-ada5-5d85-9416-02ee33702bc4","toName":"PORTANIER LAND INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"06192ab3-311d-5ade-b1b3-651b0cba1f3c","fromName":"GEORGE PORTANIER","to":"0e45785e-ada5-5d85-9416-02ee33702bc4","toName":"PORTANIER LAND INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73f040ca-2de8-5e42-bffb-dfa091e009c1","fromName":"ALEX J. MAMO","to":"0e45785e-ada5-5d85-9416-02ee33702bc4","toName":"PORTANIER LAND INVESTMENTS LIMITED","role":"liquidator of","share":null}]},"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/55024557"}],"source":"corpus"}