{"entity":{"id":"444a4ca2-5b55-58d0-a852-94539d606ae5","name":"NICHOLAS PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"97524d28-2afc-5076-9d8e-3c56df471a3f","name":"FRANK S. PORTELLI LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"97524d28-2afc-5076-9d8e-3c56df471a3f","name":"FRANK S. PORTELLI LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"97524d28-2afc-5076-9d8e-3c56df471a3f","name":"FRANK S. PORTELLI LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97524d28-2afc-5076-9d8e-3c56df471a3f","name":"FRANK S. PORTELLI LTD","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/56048235"}],"source":"corpus"}