{"entity":{"id":"47356475-f95c-5dfc-967e-69f0d9885529","name":"EDWARD PORTER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050852","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"77237b29-4559-5969-820f-761af1856ced","name":"IANCOL - INTERNATIONAL ASSOCIATES NOMINEE CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"77237b29-4559-5969-820f-761af1856ced","name":"IANCOL - INTERNATIONAL ASSOCIATES NOMINEE CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41a9ae4b-3aad-5480-9420-765e027d431d","name":"OPAL CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b39e3770-7ae8-5e6e-9481-b5027e8fdb55","name":"MATRIX HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b39e3770-7ae8-5e6e-9481-b5027e8fdb55","name":"MATRIX HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ab6db88-2f9e-536c-891f-f293e9954477","name":"RINGINVEST INTERNATIONAL TRADING CO (MALTA) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3ab6db88-2f9e-536c-891f-f293e9954477","name":"RINGINVEST INTERNATIONAL TRADING CO (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f929cfea-0344-5fe9-bb09-3e5a0b7fcd44","name":"PORTER & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f929cfea-0344-5fe9-bb09-3e5a0b7fcd44","name":"PORTER & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f929cfea-0344-5fe9-bb09-3e5a0b7fcd44","name":"PORTER & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f929cfea-0344-5fe9-bb09-3e5a0b7fcd44","name":"PORTER & ASSOCIATES LTD","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/56050852"}],"source":"corpus"}