{"entity":{"id":"29a0ba02-fbb3-59e2-82e0-98e9fdeb5d36","name":"CARMEL PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037524","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"13f5a1fc-945d-5376-8f71-c079c7db75ff","name":"PXB DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"13f5a1fc-945d-5376-8f71-c079c7db75ff","name":"PXB DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13f5a1fc-945d-5376-8f71-c079c7db75ff","name":"PXB DEVELOPMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56037524"}],"source":"corpus"}