{"entity":{"id":"96e4bc53-ca31-57e1-97be-e2c39c1ec698","name":"SLIP AWAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065614","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"661b0db5-1a3c-57fa-ab83-985d461af304","name":"MATTHEW PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"661b0db5-1a3c-57fa-ab83-985d461af304","name":"MATTHEW PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"661b0db5-1a3c-57fa-ab83-985d461af304","name":"MATTHEW PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"661b0db5-1a3c-57fa-ab83-985d461af304","fromName":"MATTHEW PORTELLI","to":"96e4bc53-ca31-57e1-97be-e2c39c1ec698","toName":"SLIP AWAY LIMITED","role":"director of","share":null},{"depth":1,"from":"661b0db5-1a3c-57fa-ab83-985d461af304","fromName":"MATTHEW PORTELLI","to":"96e4bc53-ca31-57e1-97be-e2c39c1ec698","toName":"SLIP AWAY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"661b0db5-1a3c-57fa-ab83-985d461af304","fromName":"MATTHEW PORTELLI","to":"96e4bc53-ca31-57e1-97be-e2c39c1ec698","toName":"SLIP AWAY 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/55065614"}],"source":"corpus"}