{"entity":{"id":"e54c8000-b48e-5984-9537-d4b4e20a1ca4","name":"JOHN MARK PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062123","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"75b500c2-aa38-503a-be59-ce01993773df","name":"SESCAT INVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75b500c2-aa38-503a-be59-ce01993773df","name":"SESCAT INVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"75b500c2-aa38-503a-be59-ce01993773df","name":"SESCAT INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7821217a-ba78-5da0-b33a-1ac403f1d736","name":"VIRTU FERRIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7821217a-ba78-5da0-b33a-1ac403f1d736","name":"VIRTU FERRIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7821217a-ba78-5da0-b33a-1ac403f1d736","name":"VIRTU FERRIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12dbbdf8-16a1-5ac4-b21a-324829d36c4e","name":"PENINSULA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"12dbbdf8-16a1-5ac4-b21a-324829d36c4e","name":"PENINSULA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"91f2a720-2193-5f08-ad71-ccf1889f3555","name":"CANNON SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d8b40fd-7369-52c2-9297-8a3f3830b3be","name":"MAJORCA MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d8b40fd-7369-52c2-9297-8a3f3830b3be","name":"MAJORCA MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d8b40fd-7369-52c2-9297-8a3f3830b3be","name":"MAJORCA MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d80103a3-ba75-5052-94b2-95115118ab61","name":"ISLAND BUNKER OILS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cddf8b6f-3ac8-5021-9198-d5e885ae5339","name":"ISLAND OILS HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46ff2388-f2e6-5724-98cc-9ad1f27bfb3e","name":"VIRTU FERRIES TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46ff2388-f2e6-5724-98cc-9ad1f27bfb3e","name":"VIRTU FERRIES TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"46ff2388-f2e6-5724-98cc-9ad1f27bfb3e","name":"VIRTU FERRIES TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5404bf8c-45d3-579f-bd15-cf5d7edf28bd","name":"ISLAND FENDERING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e6986e3f-4737-57b6-88e8-8e16594fbd08","name":"ISLAND PETROLEUM SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b2e607a5-38f4-5053-84cd-6b884faf2863","name":"VENEZIA LINES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b2e607a5-38f4-5053-84cd-6b884faf2863","name":"VENEZIA LINES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b2e607a5-38f4-5053-84cd-6b884faf2863","name":"VENEZIA LINES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b2d3105-0adc-577c-841b-eaddcd2d8d09","name":"WATERWAYS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3b2d3105-0adc-577c-841b-eaddcd2d8d09","name":"WATERWAYS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3b2d3105-0adc-577c-841b-eaddcd2d8d09","name":"WATERWAYS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a06a6ab-28f6-566a-889c-873462545c1e","name":"SEC SPORTS FACILITIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a06a6ab-28f6-566a-889c-873462545c1e","name":"SEC SPORTS FACILITIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e73add57-8061-5575-a0c8-ffcee8a1845e","name":"VIRTU FAST FERRIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e73add57-8061-5575-a0c8-ffcee8a1845e","name":"VIRTU FAST FERRIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e73add57-8061-5575-a0c8-ffcee8a1845e","name":"VIRTU FAST FERRIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ec5d032-eaec-5324-bb60-52d10a7f53e5","name":"METROPOLE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"65e9afe5-04eb-5b7f-8104-9353807d8a63","name":"INTER ISLAND LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6582a5b0-7b92-5e23-92b8-e51c4d31bc83","name":"TAL-FLIXKUN LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5588e560-43e6-51f5-a4c1-eee33da0fc29","name":"BLUE SAILS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"192de8a2-c944-5779-8cb0-56ddca02e100","name":"VALLETTA PETROLEUM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"591c21fe-52f8-5516-a7ea-33291daee472","name":"VALLETTA BUNKERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8698ef18-0fa6-5dc0-bea5-b13e5ca4b99e","name":"OFFSHORE FENDERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19ff15fb-cc9b-5dce-8533-7e0be00b5775","name":"VIRTU WAVEPIERCER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"19ff15fb-cc9b-5dce-8533-7e0be00b5775","name":"VIRTU WAVEPIERCER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"19ff15fb-cc9b-5dce-8533-7e0be00b5775","name":"VIRTU WAVEPIERCER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3127e1b-60f1-5751-966b-21fbd202a783","name":"VIRTU RAPID FERRIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3127e1b-60f1-5751-966b-21fbd202a783","name":"VIRTU RAPID FERRIES LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56062123"}],"source":"corpus"}