{"entity":{"id":"5bb26d6f-af3b-59d5-8182-d8e7bf94be3e","name":"NOEL PETRONI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021554","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d4f11b41-e1fd-59d7-8552-c726d028c726","name":"INORTEP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc4458cc-d31b-5b89-8fd8-cb3a2ec3fddc","name":"PETRONI CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cc4458cc-d31b-5b89-8fd8-cb3a2ec3fddc","name":"PETRONI CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc4458cc-d31b-5b89-8fd8-cb3a2ec3fddc","name":"PETRONI CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c466d1eb-7bd9-54ef-abf7-cf94892fa0d3","name":"PETRONI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ec6b356-ead3-545c-bd86-26bb3303232e","name":"ALFRED PETRONI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ec6b356-ead3-545c-bd86-26bb3303232e","name":"ALFRED PETRONI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ec6b356-ead3-545c-bd86-26bb3303232e","name":"ALFRED PETRONI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ec6b356-ead3-545c-bd86-26bb3303232e","name":"ALFRED PETRONI & SONS LIMITED","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/56021554"}],"source":"corpus"}