{"entity":{"id":"9a6f0430-d96c-5028-8d39-82b8f738599d","name":"WHITEPORT HOTDOGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8b98cbe6-fa23-55bd-a24e-ec321b1f9ed9","name":"JOHN PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8b98cbe6-fa23-55bd-a24e-ec321b1f9ed9","name":"JOHN PORTELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a840f539-d27d-5a71-a2b6-ee04884965c8","name":"DAVID BUSUTTIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b98cbe6-fa23-55bd-a24e-ec321b1f9ed9","fromName":"JOHN PORTELLI","to":"9a6f0430-d96c-5028-8d39-82b8f738599d","toName":"WHITEPORT HOTDOGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8b98cbe6-fa23-55bd-a24e-ec321b1f9ed9","fromName":"JOHN PORTELLI","to":"9a6f0430-d96c-5028-8d39-82b8f738599d","toName":"WHITEPORT HOTDOGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a840f539-d27d-5a71-a2b6-ee04884965c8","fromName":"DAVID BUSUTTIL","to":"9a6f0430-d96c-5028-8d39-82b8f738599d","toName":"WHITEPORT HOTDOGS LIMITED","role":"liquidator 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/55009085"}],"source":"corpus"}