{"entity":{"id":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","name":"VERRERIE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007007","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0bb04d00-3c57-56ab-9e2c-015f8b8c572a","name":"PHILIP PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0bb04d00-3c57-56ab-9e2c-015f8b8c572a","name":"PHILIP PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bb04d00-3c57-56ab-9e2c-015f8b8c572a","name":"PHILIP PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f68e95d-f857-57b4-9955-469b588deca6","name":"MARIA LOUISE PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1f68e95d-f857-57b4-9955-469b588deca6","name":"MARIA LOUISE PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f68e95d-f857-57b4-9955-469b588deca6","name":"MARIA LOUISE PORTELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"24e85d7d-ced2-5de5-acf6-a54a6c11801d","name":"KEVAN AZZOPARDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bb04d00-3c57-56ab-9e2c-015f8b8c572a","fromName":"PHILIP PORTELLI","to":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","toName":"VERRERIE LIMITED","role":"director of","share":null},{"depth":1,"from":"0bb04d00-3c57-56ab-9e2c-015f8b8c572a","fromName":"PHILIP PORTELLI","to":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","toName":"VERRERIE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bb04d00-3c57-56ab-9e2c-015f8b8c572a","fromName":"PHILIP PORTELLI","to":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","toName":"VERRERIE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f68e95d-f857-57b4-9955-469b588deca6","fromName":"MARIA LOUISE PORTELLI","to":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","toName":"VERRERIE LIMITED","role":"director of","share":null},{"depth":1,"from":"1f68e95d-f857-57b4-9955-469b588deca6","fromName":"MARIA LOUISE PORTELLI","to":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","toName":"VERRERIE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f68e95d-f857-57b4-9955-469b588deca6","fromName":"MARIA LOUISE PORTELLI","to":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","toName":"VERRERIE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24e85d7d-ced2-5de5-acf6-a54a6c11801d","fromName":"KEVAN AZZOPARDI","to":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","toName":"VERRERIE 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/55007007"}],"source":"corpus"}