{"entity":{"id":"620817f5-1b23-5c61-af89-c37963bfc134","name":"P.J.E. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004992","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b42362b2-56ee-5bbc-ba24-6303bc54d915","name":"RICHARD PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","name":"PAUL PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","name":"PAUL PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","name":"PAUL PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","name":"PAUL PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f75570c-d7cd-51a7-aedb-82cbb4b8726c","name":"MARTIN PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f75570c-d7cd-51a7-aedb-82cbb4b8726c","name":"MARTIN PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f75570c-d7cd-51a7-aedb-82cbb4b8726c","name":"MARTIN PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8792811c-a525-5177-9977-a56fe22ff05e","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8792811c-a525-5177-9977-a56fe22ff05e","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8792811c-a525-5177-9977-a56fe22ff05e","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b42362b2-56ee-5bbc-ba24-6303bc54d915","fromName":"RICHARD PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","fromName":"PAUL PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. LIMITED","role":"director of","share":null},{"depth":1,"from":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","fromName":"PAUL PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","fromName":"PAUL PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","fromName":"PAUL PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f75570c-d7cd-51a7-aedb-82cbb4b8726c","fromName":"MARTIN PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. LIMITED","role":"director of","share":null},{"depth":1,"from":"9f75570c-d7cd-51a7-aedb-82cbb4b8726c","fromName":"MARTIN PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9f75570c-d7cd-51a7-aedb-82cbb4b8726c","fromName":"MARTIN PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8792811c-a525-5177-9977-a56fe22ff05e","fromName":"JOSEPH PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. LIMITED","role":"director of","share":null},{"depth":1,"from":"8792811c-a525-5177-9977-a56fe22ff05e","fromName":"JOSEPH PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8792811c-a525-5177-9977-a56fe22ff05e","fromName":"JOSEPH PORTELLI","to":"620817f5-1b23-5c61-af89-c37963bfc134","toName":"P.J.E. 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/55004992"}],"source":"corpus"}