{"entity":{"id":"3f70b9d8-ed44-5c3c-abb1-48fd275e169d","name":"NICHOLAS PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052626","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bed71dc8-d9a3-554f-876a-29c656639781","name":"GlobalCapital Fund Advisors Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bed71dc8-d9a3-554f-876a-29c656639781","name":"GlobalCapital Fund Advisors Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","name":"GLOBE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8c36d396-ca68-5b05-897f-50a2d10a8f9e","name":"GLOBE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a60c7faf-1824-5cdd-812c-4a5b4c9a0c4c","name":"GlobalCapital Property Management Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a60c7faf-1824-5cdd-812c-4a5b4c9a0c4c","name":"GlobalCapital Property Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"efac5d0e-7941-572f-b3f6-e69d581acf5e","name":"GlobalCapital Investments Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"efac5d0e-7941-572f-b3f6-e69d581acf5e","name":"GlobalCapital Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39e0cf5e-3a8c-5131-814a-f8c37e4bdc35","name":"GLOBALCAPITAL PROPERTY ADVISORS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"39e0cf5e-3a8c-5131-814a-f8c37e4bdc35","name":"GLOBALCAPITAL PROPERTY ADVISORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"653336d5-7bb9-57ac-9f70-db3caa38f878","name":"V & F PORTELLI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"653336d5-7bb9-57ac-9f70-db3caa38f878","name":"V & F PORTELLI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"653336d5-7bb9-57ac-9f70-db3caa38f878","name":"V & F PORTELLI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16d2a551-54aa-521e-b65d-9f858420e159","name":"V & F PORTELLI INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16d2a551-54aa-521e-b65d-9f858420e159","name":"V & F PORTELLI INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16d2a551-54aa-521e-b65d-9f858420e159","name":"V & F PORTELLI INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a645fde-2189-54f4-8bd0-8203ee546412","name":"GlobalCapital Health Insurance Agency 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/56052626"}],"source":"corpus"}