{"entity":{"id":"b222f94f-9871-5cfb-941f-f1435d458fd0","name":"PORT INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059326","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","name":"RICHARD ABDILLA CASTILLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0d583665-dabc-5ee1-8240-38147e2fe21d","name":"MICHAEL ZAMMIT MAEMPEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39606f36-9a27-5723-9194-c7ea9b2a3a20","name":"LA TOC LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12bb2142-b050-5e39-b9ea-b767bbb1da4d","name":"APM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"b222f94f-9871-5cfb-941f-f1435d458fd0","toName":"PORT INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9d838613-ac00-5410-b8f5-7f8dfd07bfc7","fromName":"RICHARD ABDILLA CASTILLO","to":"b222f94f-9871-5cfb-941f-f1435d458fd0","toName":"PORT INVESTMENTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0d583665-dabc-5ee1-8240-38147e2fe21d","fromName":"MICHAEL ZAMMIT MAEMPEL","to":"b222f94f-9871-5cfb-941f-f1435d458fd0","toName":"PORT INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"39606f36-9a27-5723-9194-c7ea9b2a3a20","fromName":"LA TOC LIMITED","to":"b222f94f-9871-5cfb-941f-f1435d458fd0","toName":"PORT INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12bb2142-b050-5e39-b9ea-b767bbb1da4d","fromName":"APM HOLDINGS LIMITED","to":"b222f94f-9871-5cfb-941f-f1435d458fd0","toName":"PORT INVESTMENTS LIMITED","role":"shareholder 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/55059326"}],"source":"corpus"}