{"entity":{"id":"3e421879-9c9d-509b-8f5b-928b684a6088","name":"CARMELO PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"45438b61-d78d-5e45-9b7e-c0b60cf01981","name":"CIQENC 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/56057618"}],"source":"corpus"}