{"entity":{"id":"c952f82a-d530-5804-91cb-ffd2075ac387","name":"JOSEPH PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1bf347d1-11a5-5020-b864-07b7dd054a3a","name":"INT. ADVISEMENT & CONSULTING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1bf347d1-11a5-5020-b864-07b7dd054a3a","name":"INT. ADVISEMENT & CONSULTING LTD","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/56019192"}],"source":"corpus"}