{"entity":{"id":"a71dd319-638a-568b-b223-9f94cc0dffac","name":"PORTO NOTOS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057521","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a29222e2-e69e-5462-bd08-9bf80a596041","name":"PIERRE LOFARO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a29222e2-e69e-5462-bd08-9bf80a596041","name":"PIERRE LOFARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a29222e2-e69e-5462-bd08-9bf80a596041","name":"PIERRE LOFARO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3ed8c51-9359-51f0-bbc1-61863cd2ad02","name":"WHITE OAK LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"a71dd319-638a-568b-b223-9f94cc0dffac","toName":"PORTO NOTOS LIMITED","role":"director of","share":null},{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"a71dd319-638a-568b-b223-9f94cc0dffac","toName":"PORTO NOTOS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"a71dd319-638a-568b-b223-9f94cc0dffac","toName":"PORTO NOTOS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a29222e2-e69e-5462-bd08-9bf80a596041","fromName":"PIERRE LOFARO","to":"a71dd319-638a-568b-b223-9f94cc0dffac","toName":"PORTO NOTOS LIMITED","role":"director of","share":null},{"depth":1,"from":"a29222e2-e69e-5462-bd08-9bf80a596041","fromName":"PIERRE LOFARO","to":"a71dd319-638a-568b-b223-9f94cc0dffac","toName":"PORTO NOTOS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a29222e2-e69e-5462-bd08-9bf80a596041","fromName":"PIERRE LOFARO","to":"a71dd319-638a-568b-b223-9f94cc0dffac","toName":"PORTO NOTOS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3ed8c51-9359-51f0-bbc1-61863cd2ad02","fromName":"WHITE OAK LIMITED","to":"a71dd319-638a-568b-b223-9f94cc0dffac","toName":"PORTO NOTOS 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/55057521"}],"source":"corpus"}