{"entity":{"id":"7446e908-c118-5618-836c-0a1e3715ff38","name":"ALBIONE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076407","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"af4f4188-ac6c-5a8f-9861-8ac259e6fd60","name":"REMO PORTA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af4f4188-ac6c-5a8f-9861-8ac259e6fd60","name":"REMO PORTA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"af4f4188-ac6c-5a8f-9861-8ac259e6fd60","name":"REMO PORTA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af4f4188-ac6c-5a8f-9861-8ac259e6fd60","name":"REMO PORTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0fa8cc4-81c7-5884-81ac-8459f770175b","name":"FABRIZIO PINTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0fa8cc4-81c7-5884-81ac-8459f770175b","name":"FABRIZIO PINTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af4f4188-ac6c-5a8f-9861-8ac259e6fd60","fromName":"REMO PORTA","to":"7446e908-c118-5618-836c-0a1e3715ff38","toName":"ALBIONE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"af4f4188-ac6c-5a8f-9861-8ac259e6fd60","fromName":"REMO PORTA","to":"7446e908-c118-5618-836c-0a1e3715ff38","toName":"ALBIONE INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"af4f4188-ac6c-5a8f-9861-8ac259e6fd60","fromName":"REMO PORTA","to":"7446e908-c118-5618-836c-0a1e3715ff38","toName":"ALBIONE INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"af4f4188-ac6c-5a8f-9861-8ac259e6fd60","fromName":"REMO PORTA","to":"7446e908-c118-5618-836c-0a1e3715ff38","toName":"ALBIONE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0fa8cc4-81c7-5884-81ac-8459f770175b","fromName":"FABRIZIO PINTO","to":"7446e908-c118-5618-836c-0a1e3715ff38","toName":"ALBIONE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f0fa8cc4-81c7-5884-81ac-8459f770175b","fromName":"FABRIZIO PINTO","to":"7446e908-c118-5618-836c-0a1e3715ff38","toName":"ALBIONE INVESTMENTS LIMITED","role":"legal representative 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/55076407"}],"source":"corpus"}