{"entity":{"id":"1114cd16-b6c4-5463-b6a0-2607316da77d","name":"MAURICE PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"393de606-895a-55b4-ac2d-aff0dc2d6eed","name":"SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"393de606-895a-55b4-ac2d-aff0dc2d6eed","name":"SUPPLIES 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/56059519"}],"source":"corpus"}