{"entity":{"id":"45ea5884-c394-5c3d-b7fa-e41b12a82aa8","name":"RISK MANAGEMENT SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"51f2d2eb-bfd9-5430-932e-df94734dab5a","name":"JAMES PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"51f2d2eb-bfd9-5430-932e-df94734dab5a","name":"JAMES PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acb081d8-05bc-527d-9ba5-b5efcd712063","name":"RITUCCIA PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51f2d2eb-bfd9-5430-932e-df94734dab5a","fromName":"JAMES PORTELLI","to":"45ea5884-c394-5c3d-b7fa-e41b12a82aa8","toName":"RISK MANAGEMENT SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"51f2d2eb-bfd9-5430-932e-df94734dab5a","fromName":"JAMES PORTELLI","to":"45ea5884-c394-5c3d-b7fa-e41b12a82aa8","toName":"RISK MANAGEMENT SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"acb081d8-05bc-527d-9ba5-b5efcd712063","fromName":"RITUCCIA PORTELLI","to":"45ea5884-c394-5c3d-b7fa-e41b12a82aa8","toName":"RISK MANAGEMENT SERVICES LTD","role":"director 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/55012152"}],"source":"corpus"}