{"entity":{"id":"eed34dc4-4a99-5db7-a184-22d9405e6258","name":"RAFFAELE PORTELLI AND SONS 1917 CO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009299","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5d223d08-007f-598e-b162-3e38d96e2851","name":"MARIO GIACCHINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5d223d08-007f-598e-b162-3e38d96e2851","name":"MARIO GIACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5d223d08-007f-598e-b162-3e38d96e2851","name":"MARIO GIACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d223d08-007f-598e-b162-3e38d96e2851","name":"MARIO GIACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816","name":"JOHN GIACCHINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d223d08-007f-598e-b162-3e38d96e2851","fromName":"MARIO GIACCHINO","to":"eed34dc4-4a99-5db7-a184-22d9405e6258","toName":"RAFFAELE PORTELLI AND SONS 1917 CO LIMITED","role":"director of","share":null},{"depth":1,"from":"5d223d08-007f-598e-b162-3e38d96e2851","fromName":"MARIO GIACCHINO","to":"eed34dc4-4a99-5db7-a184-22d9405e6258","toName":"RAFFAELE PORTELLI AND SONS 1917 CO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5d223d08-007f-598e-b162-3e38d96e2851","fromName":"MARIO GIACCHINO","to":"eed34dc4-4a99-5db7-a184-22d9405e6258","toName":"RAFFAELE PORTELLI AND SONS 1917 CO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5d223d08-007f-598e-b162-3e38d96e2851","fromName":"MARIO GIACCHINO","to":"eed34dc4-4a99-5db7-a184-22d9405e6258","toName":"RAFFAELE PORTELLI AND SONS 1917 CO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b39a1c3-7b3f-5dd0-afbb-5901bf0f4816","fromName":"JOHN GIACCHINO","to":"eed34dc4-4a99-5db7-a184-22d9405e6258","toName":"RAFFAELE PORTELLI AND SONS 1917 CO LIMITED","role":"shareholder 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/55009299"}],"source":"corpus"}