{"entity":{"id":"84a89f1e-d843-5cf5-86af-953f39b47ba3","name":"VinItaly Import Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057233","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1127a868-cc07-58c0-95e0-4f9273319219","name":"DARRYN ALAN PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1127a868-cc07-58c0-95e0-4f9273319219","name":"DARRYN ALAN PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1127a868-cc07-58c0-95e0-4f9273319219","name":"DARRYN ALAN PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1127a868-cc07-58c0-95e0-4f9273319219","name":"DARRYN ALAN PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"220af47d-b8d8-537e-b3ca-27823d633de0","name":"FRANCESCO FUMIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"220af47d-b8d8-537e-b3ca-27823d633de0","name":"FRANCESCO FUMIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"220af47d-b8d8-537e-b3ca-27823d633de0","name":"FRANCESCO FUMIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1127a868-cc07-58c0-95e0-4f9273319219","fromName":"DARRYN ALAN PORTELLI","to":"84a89f1e-d843-5cf5-86af-953f39b47ba3","toName":"VinItaly Import Limited","role":"director of","share":null},{"depth":1,"from":"1127a868-cc07-58c0-95e0-4f9273319219","fromName":"DARRYN ALAN PORTELLI","to":"84a89f1e-d843-5cf5-86af-953f39b47ba3","toName":"VinItaly Import Limited","role":"legal representative of","share":null},{"depth":1,"from":"1127a868-cc07-58c0-95e0-4f9273319219","fromName":"DARRYN ALAN PORTELLI","to":"84a89f1e-d843-5cf5-86af-953f39b47ba3","toName":"VinItaly Import Limited","role":"secretary of","share":null},{"depth":1,"from":"1127a868-cc07-58c0-95e0-4f9273319219","fromName":"DARRYN ALAN PORTELLI","to":"84a89f1e-d843-5cf5-86af-953f39b47ba3","toName":"VinItaly Import Limited","role":"shareholder of","share":null},{"depth":1,"from":"220af47d-b8d8-537e-b3ca-27823d633de0","fromName":"FRANCESCO FUMIA","to":"84a89f1e-d843-5cf5-86af-953f39b47ba3","toName":"VinItaly Import Limited","role":"director of","share":null},{"depth":1,"from":"220af47d-b8d8-537e-b3ca-27823d633de0","fromName":"FRANCESCO FUMIA","to":"84a89f1e-d843-5cf5-86af-953f39b47ba3","toName":"VinItaly Import Limited","role":"legal representative of","share":null},{"depth":1,"from":"220af47d-b8d8-537e-b3ca-27823d633de0","fromName":"FRANCESCO FUMIA","to":"84a89f1e-d843-5cf5-86af-953f39b47ba3","toName":"VinItaly Import 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/55057233"}],"source":"corpus"}