{"entity":{"id":"7f31f089-0d75-514c-8e22-129425cf6236","name":"LOPORTO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d4a80ed3-b8af-5c26-97db-fb0ed4beff8b","name":"GEORGE ABELA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6359d058-8e62-55aa-b694-dcb2e8a9e217","name":"STEPHEN ROSSI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25fae582-c819-5ef6-831d-e4cb1136f4e2","name":"DAVID P FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25fae582-c819-5ef6-831d-e4cb1136f4e2","name":"DAVID P FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9237ffc-c118-5ca5-9850-0efd88f92be1","name":"DAVIS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4a80ed3-b8af-5c26-97db-fb0ed4beff8b","fromName":"GEORGE ABELA","to":"7f31f089-0d75-514c-8e22-129425cf6236","toName":"LOPORTO LIMITED","role":"director of","share":null},{"depth":1,"from":"6359d058-8e62-55aa-b694-dcb2e8a9e217","fromName":"STEPHEN ROSSI","to":"7f31f089-0d75-514c-8e22-129425cf6236","toName":"LOPORTO LIMITED","role":"director of","share":null},{"depth":1,"from":"25fae582-c819-5ef6-831d-e4cb1136f4e2","fromName":"DAVID P FORMOSA","to":"7f31f089-0d75-514c-8e22-129425cf6236","toName":"LOPORTO LIMITED","role":"director of","share":null},{"depth":1,"from":"25fae582-c819-5ef6-831d-e4cb1136f4e2","fromName":"DAVID P FORMOSA","to":"7f31f089-0d75-514c-8e22-129425cf6236","toName":"LOPORTO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a9237ffc-c118-5ca5-9850-0efd88f92be1","fromName":"DAVIS LIMITED","to":"7f31f089-0d75-514c-8e22-129425cf6236","toName":"LOPORTO LIMITED","role":"shareholder 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/55004454"}],"source":"corpus"}