{"entity":{"id":"52fa8926-ce31-5031-a39e-408aa960dd25","name":"ROBERTO PORTELLI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56071269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ee5d5e8f-c9f1-5f2b-bb2a-c4d8139c014f","name":"SKIRON HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ee5d5e8f-c9f1-5f2b-bb2a-c4d8139c014f","name":"SKIRON HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0485860e-5ec8-550c-a545-13f51a85a2fe","name":"ICUBE+ (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0485860e-5ec8-550c-a545-13f51a85a2fe","name":"ICUBE+ (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0485860e-5ec8-550c-a545-13f51a85a2fe","name":"ICUBE+ (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e766106-a875-50e3-beea-6ec007c6fafb","name":"CON.NEXO' LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e766106-a875-50e3-beea-6ec007c6fafb","name":"CON.NEXO' LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e766106-a875-50e3-beea-6ec007c6fafb","name":"CON.NEXO' 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/56071269"}],"source":"corpus"}