{"entity":{"id":"b42362b2-56ee-5bbc-ba24-6303bc54d915","name":"RICHARD PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012082","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"620817f5-1b23-5c61-af89-c37963bfc134","name":"P.J.E. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ac0501b-94df-5a37-9cf4-f1aaa0aa8415","name":"LINGI HOLDINGS 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/56012082"}],"source":"corpus"}