{"entity":{"id":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","name":"LINGI HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031979","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b42362b2-56ee-5bbc-ba24-6303bc54d915","name":"RICHARD PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03dd0fe5-e5f2-5389-8c75-a205fa534935","name":"VINCENT PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","name":"PAUL PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","name":"PAUL PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","name":"PAUL PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","name":"PAUL PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"831aea9a-5982-583d-992a-b448edaddb85","name":"CARMEN BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"307b525a-8443-5974-890a-4962ec5be05b","name":"JOHN PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"307b525a-8443-5974-890a-4962ec5be05b","name":"JOHN PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307b525a-8443-5974-890a-4962ec5be05b","name":"JOHN PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6238d8f9-177d-5a61-ba93-b602d64c718f","name":"MARGARET CASSAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98859a01-781f-55bd-af5d-eeb5e612a5b0","name":"MARTIN PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8792811c-a525-5177-9977-a56fe22ff05e","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a4e1ddf-ad45-5d90-a407-cb3883ae0e73","name":"JOAN VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b42362b2-56ee-5bbc-ba24-6303bc54d915","fromName":"RICHARD PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"03dd0fe5-e5f2-5389-8c75-a205fa534935","fromName":"VINCENT PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","fromName":"PAUL PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","fromName":"PAUL PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","fromName":"PAUL PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f0b74f95-0682-59e8-8bcb-3046a6ffdd41","fromName":"PAUL PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"831aea9a-5982-583d-992a-b448edaddb85","fromName":"CARMEN BORG","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"307b525a-8443-5974-890a-4962ec5be05b","fromName":"JOHN PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"307b525a-8443-5974-890a-4962ec5be05b","fromName":"JOHN PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"307b525a-8443-5974-890a-4962ec5be05b","fromName":"JOHN PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6238d8f9-177d-5a61-ba93-b602d64c718f","fromName":"MARGARET CASSAR","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98859a01-781f-55bd-af5d-eeb5e612a5b0","fromName":"MARTIN PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8792811c-a525-5177-9977-a56fe22ff05e","fromName":"JOSEPH PORTELLI","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a4e1ddf-ad45-5d90-a407-cb3883ae0e73","fromName":"JOAN VELLA","to":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","toName":"LINGI HOLDINGS 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/55031979"}],"source":"corpus"}