{"entity":{"id":"f1d3c148-9978-5093-8f5b-da2640f5916f","name":"ABRAHAM PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a8b9114e-50e3-5255-a807-ae316309a46c","name":"EL-MOSTAGLA OILFIELD SUPPLY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a8b9114e-50e3-5255-a807-ae316309a46c","name":"EL-MOSTAGLA OILFIELD SUPPLY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a8b9114e-50e3-5255-a807-ae316309a46c","name":"EL-MOSTAGLA OILFIELD SUPPLY 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/56037318"}],"source":"corpus"}