{"entity":{"id":"9d5e1469-4b20-599d-a9b3-c8cb2bc765e7","name":"PORTANIER INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"195db2b2-82bf-5704-9887-a622ef0401b7","name":"FRANCIS X DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28c5ff79-dcf1-5cf9-8f5b-68f8081665ef","name":"FRANCIS PORTANIER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"195db2b2-82bf-5704-9887-a622ef0401b7","fromName":"FRANCIS X DARMANIN","to":"9d5e1469-4b20-599d-a9b3-c8cb2bc765e7","toName":"PORTANIER INVESTMENTS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"28c5ff79-dcf1-5cf9-8f5b-68f8081665ef","fromName":"FRANCIS PORTANIER","to":"9d5e1469-4b20-599d-a9b3-c8cb2bc765e7","toName":"PORTANIER INVESTMENTS COMPANY LIMITED","role":"director 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/55005380"}],"source":"corpus"}