{"entity":{"id":"b0a7942b-7154-51fe-a95d-ec860eb8b60d","name":"P & P ARMS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9bf4dd21-de4f-5ca3-951b-3ca93e002baf","name":"BARTHOLOMEW PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9bf4dd21-de4f-5ca3-951b-3ca93e002baf","name":"BARTHOLOMEW PORTELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bf4dd21-de4f-5ca3-951b-3ca93e002baf","fromName":"BARTHOLOMEW PORTELLI","to":"b0a7942b-7154-51fe-a95d-ec860eb8b60d","toName":"P & P ARMS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9bf4dd21-de4f-5ca3-951b-3ca93e002baf","fromName":"BARTHOLOMEW PORTELLI","to":"b0a7942b-7154-51fe-a95d-ec860eb8b60d","toName":"P & P ARMS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"b0a7942b-7154-51fe-a95d-ec860eb8b60d","toName":"P & P ARMS COMPANY LIMITED","role":"liquidator 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/55008912"}],"source":"corpus"}