{"entity":{"id":"ff65cdb7-c7f4-5515-b760-178bd6296254","name":"SKOPERTA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062622","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1","name":"JOSEPH PORTELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26bd957b-f34c-5dc6-aab2-a052b96985b2","name":"NOEL PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"26bd957b-f34c-5dc6-aab2-a052b96985b2","name":"NOEL PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26bd957b-f34c-5dc6-aab2-a052b96985b2","name":"NOEL PORTELLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1","fromName":"JOSEPH PORTELLI","to":"ff65cdb7-c7f4-5515-b760-178bd6296254","toName":"SKOPERTA LTD","role":"director of","share":null},{"depth":1,"from":"4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1","fromName":"JOSEPH PORTELLI","to":"ff65cdb7-c7f4-5515-b760-178bd6296254","toName":"SKOPERTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1","fromName":"JOSEPH PORTELLI","to":"ff65cdb7-c7f4-5515-b760-178bd6296254","toName":"SKOPERTA LTD","role":"secretary of","share":null},{"depth":1,"from":"4e5ac6e6-0b98-52ac-bf7a-03474ab25cb1","fromName":"JOSEPH PORTELLI","to":"ff65cdb7-c7f4-5515-b760-178bd6296254","toName":"SKOPERTA LTD","role":"shareholder of","share":null},{"depth":1,"from":"26bd957b-f34c-5dc6-aab2-a052b96985b2","fromName":"NOEL PORTELLI","to":"ff65cdb7-c7f4-5515-b760-178bd6296254","toName":"SKOPERTA LTD","role":"director of","share":null},{"depth":1,"from":"26bd957b-f34c-5dc6-aab2-a052b96985b2","fromName":"NOEL PORTELLI","to":"ff65cdb7-c7f4-5515-b760-178bd6296254","toName":"SKOPERTA LTD","role":"legal representative of","share":null},{"depth":1,"from":"26bd957b-f34c-5dc6-aab2-a052b96985b2","fromName":"NOEL PORTELLI","to":"ff65cdb7-c7f4-5515-b760-178bd6296254","toName":"SKOPERTA LTD","role":"shareholder 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/55062622"}],"source":"corpus"}