{"entity":{"id":"d7997de5-f3b8-5bd7-8141-89dfb6080795","name":"LEO PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024447","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"653336d5-7bb9-57ac-9f70-db3caa38f878","name":"V & F PORTELLI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16d2a551-54aa-521e-b65d-9f858420e159","name":"V & F PORTELLI INVESTMENTS 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/56024447"}],"source":"corpus"}