{"entity":{"id":"a2226b4e-35e4-5bfd-a0ec-226624231e6a","name":"LORRAINE PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7cd8d970-599d-5a6a-b56d-016c7afdb8f7","name":"ORAL CARE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7cd8d970-599d-5a6a-b56d-016c7afdb8f7","name":"ORAL CARE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7cd8d970-599d-5a6a-b56d-016c7afdb8f7","name":"ORAL CARE 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/56069071"}],"source":"corpus"}