{"entity":{"id":"5e7f90ef-2ac3-59b7-a730-1bd625de3a85","name":"KEVIN PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c927193c-4f8f-5e4b-875d-1af3c93898ca","name":"ROMAN TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c927193c-4f8f-5e4b-875d-1af3c93898ca","name":"ROMAN TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c927193c-4f8f-5e4b-875d-1af3c93898ca","name":"ROMAN TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a18ec38b-d347-5191-958d-9796efff0808","name":"DAVE TRADING CO. LTD","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/56048278"}],"source":"corpus"}