{"entity":{"id":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","name":"THE VIRTU GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027688","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"661b0db5-1a3c-57fa-ab83-985d461af304","name":"MATTHEW PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"661b0db5-1a3c-57fa-ab83-985d461af304","name":"MATTHEW PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d434296a-4203-54ca-9a83-296193b5eff2","name":"JOHN M PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d434296a-4203-54ca-9a83-296193b5eff2","name":"JOHN M PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d434296a-4203-54ca-9a83-296193b5eff2","name":"JOHN M PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d434296a-4203-54ca-9a83-296193b5eff2","name":"JOHN M PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c6654ae-c38d-51e5-a54d-d8f0d860ea89","name":"STEPHANIE ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c6654ae-c38d-51e5-a54d-d8f0d860ea89","name":"STEPHANIE ATTARD MONTALTO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0deab7e-161e-5b50-afdd-4408eae394a2","name":"FRANCIS A PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0deab7e-161e-5b50-afdd-4408eae394a2","name":"FRANCIS A PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0deab7e-161e-5b50-afdd-4408eae394a2","name":"FRANCIS A PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"661b0db5-1a3c-57fa-ab83-985d461af304","fromName":"MATTHEW PORTELLI","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"661b0db5-1a3c-57fa-ab83-985d461af304","fromName":"MATTHEW PORTELLI","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d434296a-4203-54ca-9a83-296193b5eff2","fromName":"JOHN M PORTELLI","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"d434296a-4203-54ca-9a83-296193b5eff2","fromName":"JOHN M PORTELLI","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d434296a-4203-54ca-9a83-296193b5eff2","fromName":"JOHN M PORTELLI","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d434296a-4203-54ca-9a83-296193b5eff2","fromName":"JOHN M PORTELLI","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c6654ae-c38d-51e5-a54d-d8f0d860ea89","fromName":"STEPHANIE ATTARD MONTALTO","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"3c6654ae-c38d-51e5-a54d-d8f0d860ea89","fromName":"STEPHANIE ATTARD MONTALTO","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b0deab7e-161e-5b50-afdd-4408eae394a2","fromName":"FRANCIS A PORTELLI","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"b0deab7e-161e-5b50-afdd-4408eae394a2","fromName":"FRANCIS A PORTELLI","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b0deab7e-161e-5b50-afdd-4408eae394a2","fromName":"FRANCIS A PORTELLI","to":"b8c5ada8-fffe-54c0-81a6-17d0940a297d","toName":"THE VIRTU GROUP 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/55027688"}],"source":"corpus"}