{"entity":{"id":"27502063-ad14-555f-9a19-364d849fa4df","name":"VIDEOTONE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000762","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9728cf12-c771-5738-a255-e51cc6c8c2e8","name":"ALDO PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9728cf12-c771-5738-a255-e51cc6c8c2e8","name":"ALDO PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7307ab38-7332-505e-a949-382fb7c292bd","name":"TANYA PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ab044f0a-e31c-59e8-8f16-8f1f90e2f0ca","name":"MASSIMO PORTELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b7baa6e2-4089-57de-b5a8-b40047baa093","name":"EMMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62c4b302-f750-50d2-95f8-b18c3a73e453","name":"JOKATE GROUP OF COMPANIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9728cf12-c771-5738-a255-e51cc6c8c2e8","fromName":"ALDO PORTELLI","to":"27502063-ad14-555f-9a19-364d849fa4df","toName":"VIDEOTONE LIMITED","role":"director of","share":null},{"depth":1,"from":"9728cf12-c771-5738-a255-e51cc6c8c2e8","fromName":"ALDO PORTELLI","to":"27502063-ad14-555f-9a19-364d849fa4df","toName":"VIDEOTONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7307ab38-7332-505e-a949-382fb7c292bd","fromName":"TANYA PORTELLI","to":"27502063-ad14-555f-9a19-364d849fa4df","toName":"VIDEOTONE LIMITED","role":"director of","share":null},{"depth":1,"from":"ab044f0a-e31c-59e8-8f16-8f1f90e2f0ca","fromName":"MASSIMO PORTELLI","to":"27502063-ad14-555f-9a19-364d849fa4df","toName":"VIDEOTONE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7baa6e2-4089-57de-b5a8-b40047baa093","fromName":"EMMANUEL FARRUGIA","to":"27502063-ad14-555f-9a19-364d849fa4df","toName":"VIDEOTONE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"62c4b302-f750-50d2-95f8-b18c3a73e453","fromName":"JOKATE GROUP OF COMPANIES LIMITED","to":"27502063-ad14-555f-9a19-364d849fa4df","toName":"VIDEOTONE LIMITED","role":"shareholder 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/55000762"}],"source":"corpus"}