{"entity":{"id":"db31475c-9ee4-51a4-b811-cda836ad91f3","name":"PORTLAND MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029976","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22de55ee-84f2-5500-a413-55c37f6b33cb","name":"EINAR MYKLEBUST","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"22de55ee-84f2-5500-a413-55c37f6b33cb","name":"EINAR MYKLEBUST","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","name":"MICHEL A. DINGLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"192b1ca5-4d9b-541e-8854-3482cc9679af","name":"GABRIELLE DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca5c2fa7-5f66-5819-8d96-066434992ba2","name":"BERGSHAV CHEMICAL KS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"708b2d32-5bc0-54f2-9112-c80dd4a713d4","name":"OYSTEIN ESKELAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"708b2d32-5bc0-54f2-9112-c80dd4a713d4","name":"OYSTEIN ESKELAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92c6ed88-7998-5287-b606-e2bf62519b38","name":"HANS HERMAN HORN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"92c6ed88-7998-5287-b606-e2bf62519b38","name":"HANS HERMAN HORN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e801fa2c-5c3d-55bf-8e40-0889a9765bdc","name":"FINN AMUND NORBYE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e801fa2c-5c3d-55bf-8e40-0889a9765bdc","name":"FINN AMUND NORBYE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22de55ee-84f2-5500-a413-55c37f6b33cb","fromName":"EINAR MYKLEBUST","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"22de55ee-84f2-5500-a413-55c37f6b33cb","fromName":"EINAR MYKLEBUST","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"be69eb1c-8433-5c6f-8dd9-68bdd88846be","fromName":"MICHEL A. DINGLI","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"secretary of","share":null},{"depth":1,"from":"192b1ca5-4d9b-541e-8854-3482cc9679af","fromName":"GABRIELLE DINGLI","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"liquidator of","share":null},{"depth":1,"from":"ca5c2fa7-5f66-5819-8d96-066434992ba2","fromName":"BERGSHAV CHEMICAL KS","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"708b2d32-5bc0-54f2-9112-c80dd4a713d4","fromName":"OYSTEIN ESKELAND","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"708b2d32-5bc0-54f2-9112-c80dd4a713d4","fromName":"OYSTEIN ESKELAND","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"92c6ed88-7998-5287-b606-e2bf62519b38","fromName":"HANS HERMAN HORN","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"92c6ed88-7998-5287-b606-e2bf62519b38","fromName":"HANS HERMAN HORN","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"legal representative of","share":null},{"depth":1,"from":"e801fa2c-5c3d-55bf-8e40-0889a9765bdc","fromName":"FINN AMUND NORBYE","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"e801fa2c-5c3d-55bf-8e40-0889a9765bdc","fromName":"FINN AMUND NORBYE","to":"db31475c-9ee4-51a4-b811-cda836ad91f3","toName":"PORTLAND MARITIME LTD","role":"legal representative 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/55029976"}],"source":"corpus"}