{"entity":{"id":"24f8f0cf-17f1-5ecc-9c3c-f5d54b8edca0","name":"PE POLAND INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"24f8f0cf-17f1-5ecc-9c3c-f5d54b8edca0","toName":"PE POLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"24f8f0cf-17f1-5ecc-9c3c-f5d54b8edca0","toName":"PE POLAND INVESTMENTS LIMITED","role":"legal representative of","share":null}]},"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/55081505"}],"source":"corpus"}