{"entity":{"id":"51f2d2eb-bfd9-5430-932e-df94734dab5a","name":"JAMES PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"45ea5884-c394-5c3d-b7fa-e41b12a82aa8","name":"RISK MANAGEMENT SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"45ea5884-c394-5c3d-b7fa-e41b12a82aa8","name":"RISK MANAGEMENT SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d3d25e5-9621-5fc2-8845-781a69afb9a5","name":"HILLWOOD LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0d3d25e5-9621-5fc2-8845-781a69afb9a5","name":"HILLWOOD 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/56030869"}],"source":"corpus"}