{"entity":{"id":"68cb32f4-0967-5cda-9316-b1c6ef8e97ff","name":"BELGRAVE CAPITAL IOM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"d19168e2-db1d-5084-9066-54999c184ba5","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"317740d1-c24d-54a0-b3fd-aac760d3a87a","name":"ROBERT CHRISTOPHER ETCHINGHAM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"317740d1-c24d-54a0-b3fd-aac760d3a87a","name":"ROBERT CHRISTOPHER ETCHINGHAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"68cb32f4-0967-5cda-9316-b1c6ef8e97ff","toName":"BELGRAVE CAPITAL IOM LIMITED","role":"director of","share":null},{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"68cb32f4-0967-5cda-9316-b1c6ef8e97ff","toName":"BELGRAVE CAPITAL IOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d19168e2-db1d-5084-9066-54999c184ba5","fromName":"STANLEY PORTELLI","to":"68cb32f4-0967-5cda-9316-b1c6ef8e97ff","toName":"BELGRAVE CAPITAL IOM LIMITED","role":"local representative of","share":null},{"depth":1,"from":"317740d1-c24d-54a0-b3fd-aac760d3a87a","fromName":"ROBERT CHRISTOPHER ETCHINGHAM","to":"68cb32f4-0967-5cda-9316-b1c6ef8e97ff","toName":"BELGRAVE CAPITAL IOM LIMITED","role":"director of","share":null},{"depth":1,"from":"317740d1-c24d-54a0-b3fd-aac760d3a87a","fromName":"ROBERT CHRISTOPHER ETCHINGHAM","to":"68cb32f4-0967-5cda-9316-b1c6ef8e97ff","toName":"BELGRAVE CAPITAL IOM LIMITED","role":"legal representative of","share":null}]},"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/55081627"}],"source":"corpus"}