{"entity":{"id":"26c64c8b-0f21-53e3-b197-d429efea07ea","name":"CONRAD PORTANIER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016958","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"347514af-fe4c-5e44-aaf3-43c38b042ca5","name":"FICINO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"347514af-fe4c-5e44-aaf3-43c38b042ca5","name":"FICINO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"347514af-fe4c-5e44-aaf3-43c38b042ca5","name":"FICINO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"347514af-fe4c-5e44-aaf3-43c38b042ca5","name":"FICINO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74b2b110-8b20-5629-8911-d020cc9f6541","name":"GANADO FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"74b2b110-8b20-5629-8911-d020cc9f6541","name":"GANADO FINANCE 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/56016958"}],"source":"corpus"}