{"entity":{"id":"236c76cd-3fbc-5cc9-8aab-433367cc969c","name":"CHARLES A. PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053901","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8b934b36-2e96-5cc8-8207-01c5ffbccf45","name":"THE VIRTU STEAMSHIP CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8b934b36-2e96-5cc8-8207-01c5ffbccf45","name":"THE VIRTU STEAMSHIP CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b934b36-2e96-5cc8-8207-01c5ffbccf45","name":"THE VIRTU STEAMSHIP CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"313a54cb-dfc7-5aa9-9161-75d631b33bc0","name":"PMD COATINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"313a54cb-dfc7-5aa9-9161-75d631b33bc0","name":"PMD COATINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e7e9b97-ae3d-5c74-9b52-b45c8bc947a1","name":"THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b125dc6-c06b-5b4b-b3c2-31e888bc771e","name":"VIRTU INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b125dc6-c06b-5b4b-b3c2-31e888bc771e","name":"VIRTU INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"93f87782-2237-5e1b-b5e4-0a6fd61de415","name":"VIRTU HOLDINGS 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/56053901"}],"source":"corpus"}