{"entity":{"id":"45438b61-d78d-5e45-9b7e-c0b60cf01981","name":"CIQENC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b2e8d26-399d-53ef-bac7-0debbc3c2fd5","name":"GEORGE PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1b2e8d26-399d-53ef-bac7-0debbc3c2fd5","name":"GEORGE PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1b2e8d26-399d-53ef-bac7-0debbc3c2fd5","name":"GEORGE PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b2e8d26-399d-53ef-bac7-0debbc3c2fd5","name":"GEORGE PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e421879-9c9d-509b-8f5b-928b684a6088","name":"CARMELO PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b2e8d26-399d-53ef-bac7-0debbc3c2fd5","fromName":"GEORGE PORTELLI","to":"45438b61-d78d-5e45-9b7e-c0b60cf01981","toName":"CIQENC LIMITED","role":"director of","share":null},{"depth":1,"from":"1b2e8d26-399d-53ef-bac7-0debbc3c2fd5","fromName":"GEORGE PORTELLI","to":"45438b61-d78d-5e45-9b7e-c0b60cf01981","toName":"CIQENC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1b2e8d26-399d-53ef-bac7-0debbc3c2fd5","fromName":"GEORGE PORTELLI","to":"45438b61-d78d-5e45-9b7e-c0b60cf01981","toName":"CIQENC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1b2e8d26-399d-53ef-bac7-0debbc3c2fd5","fromName":"GEORGE PORTELLI","to":"45438b61-d78d-5e45-9b7e-c0b60cf01981","toName":"CIQENC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3e421879-9c9d-509b-8f5b-928b684a6088","fromName":"CARMELO PORTELLI","to":"45438b61-d78d-5e45-9b7e-c0b60cf01981","toName":"CIQENC LIMITED","role":"shareholder of","share":null}]},"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/55031356"}],"source":"corpus"}