{"entity":{"id":"e5e453ac-59bd-5ece-a121-7f95896d8c33","name":"DWELLINGS (REAL ESTATES) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b43ab6ee-8705-5395-9b21-91ab272bd04d","name":"PAUL PORTELLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"126a888c-4c8b-5f9f-bf1c-c3ae7cbb9ef1","name":"PAUL SULTANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b43ab6ee-8705-5395-9b21-91ab272bd04d","fromName":"PAUL PORTELLI","to":"e5e453ac-59bd-5ece-a121-7f95896d8c33","toName":"DWELLINGS (REAL ESTATES) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"126a888c-4c8b-5f9f-bf1c-c3ae7cbb9ef1","fromName":"PAUL SULTANA","to":"e5e453ac-59bd-5ece-a121-7f95896d8c33","toName":"DWELLINGS (REAL ESTATES) LIMITED","role":"liquidator of","share":null}]},"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/55003092"}],"source":"corpus"}