{"entity":{"id":"b9bf02f0-0e28-5d6e-a900-ae9764cdb851","name":"BERNARD PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037367","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8d8c2c95-d517-5a3c-86c1-221c7c07d2e2","name":"B PORTELLI TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d8c2c95-d517-5a3c-86c1-221c7c07d2e2","name":"B PORTELLI TRADING 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/56037367"}],"source":"corpus"}