{"entity":{"id":"4c772d0a-0055-56c3-8004-71477a0de2da","name":"PORT FOREMEN SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029806","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"15f4991c-5a57-5783-afaf-718398683372","name":"GEORGE CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1ceff3d-ba9e-54e6-8369-1aef1b39035c","name":"ANTHONY PARNIS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca73ce1a-6d7e-59b5-bd82-9b57eafad065","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca73ce1a-6d7e-59b5-bd82-9b57eafad065","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca73ce1a-6d7e-59b5-bd82-9b57eafad065","name":"ANTHONY SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1f15f3f-3a64-5d3a-ac44-e18a4336d0ee","name":"EMANUEL CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c55ac84-823f-5414-87ec-b66b0149618a","name":"LUCIANO SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d777b-0de8-5a57-8997-ceceb83ee65a","name":"ROARIIO CHIRCOP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52bab8f7-1a4d-53f0-accb-58b9a25c04ee","name":"MARIO CINI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be80cb58-626c-5b4a-894f-99d7e4d4d93c","name":"VICTOR SCERRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a863285-4b00-5633-a624-bbcdd1cac7d8","name":"ADRIAN CHIRCOP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7452b715-365c-5d1e-ad2c-ded71e848609","name":"ANTHONY BIANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff83448e-5b80-5ecf-83ee-9836871c82bf","name":"CARMEL PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80dd8b67-1d45-54e9-9673-f7f58d560dae","name":"CARMELO SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63afa268-ff58-5aa5-86f2-548a5346d287","name":"ALFRED ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a69e1d4-a62f-503d-bd67-6fdddcb18f04","name":"CARMEL CINI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a69e1d4-a62f-503d-bd67-6fdddcb18f04","name":"CARMEL CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a69e1d4-a62f-503d-bd67-6fdddcb18f04","name":"CARMEL CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23e1b673-2824-55b8-92e4-1f5597eb5aec","name":"ANTHONY ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50da6f63-2b3f-5083-811b-be736f7b9814","name":"SEBASTIAN GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"393d0f5d-0baf-57e6-84ba-0ed650b26286","name":"GEORGE PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"393d0f5d-0baf-57e6-84ba-0ed650b26286","name":"GEORGE PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"393d0f5d-0baf-57e6-84ba-0ed650b26286","name":"GEORGE PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"546b0434-88ce-5599-b135-949298277295","name":"MARIO SPITERI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f60979f7-8ec6-53de-9a92-a4836345fbdd","name":"FRANCIS PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a0e60ce-929f-55a2-879f-c996091b47a9","name":"ALEXANDER CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15f4991c-5a57-5783-afaf-718398683372","fromName":"GEORGE CINI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1ceff3d-ba9e-54e6-8369-1aef1b39035c","fromName":"ANTHONY PARNIS","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca73ce1a-6d7e-59b5-bd82-9b57eafad065","fromName":"ANTHONY SPITERI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ca73ce1a-6d7e-59b5-bd82-9b57eafad065","fromName":"ANTHONY SPITERI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca73ce1a-6d7e-59b5-bd82-9b57eafad065","fromName":"ANTHONY SPITERI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1f15f3f-3a64-5d3a-ac44-e18a4336d0ee","fromName":"EMANUEL CASSAR","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c55ac84-823f-5414-87ec-b66b0149618a","fromName":"LUCIANO SPITERI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"359d777b-0de8-5a57-8997-ceceb83ee65a","fromName":"ROARIIO CHIRCOP","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52bab8f7-1a4d-53f0-accb-58b9a25c04ee","fromName":"MARIO CINI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be80cb58-626c-5b4a-894f-99d7e4d4d93c","fromName":"VICTOR SCERRI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1a863285-4b00-5633-a624-bbcdd1cac7d8","fromName":"ADRIAN CHIRCOP","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7452b715-365c-5d1e-ad2c-ded71e848609","fromName":"ANTHONY BIANCO","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff83448e-5b80-5ecf-83ee-9836871c82bf","fromName":"CARMEL PORTELLI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80dd8b67-1d45-54e9-9673-f7f58d560dae","fromName":"CARMELO SCHEMBRI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63afa268-ff58-5aa5-86f2-548a5346d287","fromName":"ALFRED ATTARD","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a69e1d4-a62f-503d-bd67-6fdddcb18f04","fromName":"CARMEL CINI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"0a69e1d4-a62f-503d-bd67-6fdddcb18f04","fromName":"CARMEL CINI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a69e1d4-a62f-503d-bd67-6fdddcb18f04","fromName":"CARMEL CINI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23e1b673-2824-55b8-92e4-1f5597eb5aec","fromName":"ANTHONY ATTARD","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"50da6f63-2b3f-5083-811b-be736f7b9814","fromName":"SEBASTIAN GATT","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"393d0f5d-0baf-57e6-84ba-0ed650b26286","fromName":"GEORGE PORTELLI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"393d0f5d-0baf-57e6-84ba-0ed650b26286","fromName":"GEORGE PORTELLI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"393d0f5d-0baf-57e6-84ba-0ed650b26286","fromName":"GEORGE PORTELLI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"546b0434-88ce-5599-b135-949298277295","fromName":"MARIO SPITERI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","fromName":"ALEXANDER AGIUS","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f60979f7-8ec6-53de-9a92-a4836345fbdd","fromName":"FRANCIS PORTELLI","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a0e60ce-929f-55a2-879f-c996091b47a9","fromName":"ALEXANDER CHIRCOP","to":"4c772d0a-0055-56c3-8004-71477a0de2da","toName":"PORT FOREMEN SERVICES LIMITED","role":"shareholder of","share":null}]},"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/55029806"}],"source":"corpus"}