{"entity":{"id":"45501a2b-51b7-560c-9cd3-864454dbe7af","name":"TANIA PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d90146da-2162-5d87-8a67-0094fed842ed","name":"JOKATE GROUP OF COMPANIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d90146da-2162-5d87-8a67-0094fed842ed","name":"JOKATE GROUP OF COMPANIES 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/56045466"}],"source":"corpus"}