{"entity":{"id":"9b9e4583-d26c-5f5f-a7ce-026a14534c1d","name":"JOSEPH PAUL PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019654","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7a4f1ef4-3102-52d8-abc2-730428c57c0b","name":"PAX (HOLDINGS) CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d361f2e-2c59-5f52-83c3-1ca686f4dafb","name":"JAZZ TRADING CO. LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56019654"}],"source":"corpus"}