{"entity":{"id":"0719617c-c28d-5cf7-80da-e655b462d974","name":"TWINCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5e0d127-30d2-5698-8c3f-d2f94d24f1e0","name":"SYLVIA BONAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5e0d127-30d2-5698-8c3f-d2f94d24f1e0","name":"SYLVIA BONAVIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ff110e6-3f9b-5ac4-9921-6794c35778c8","name":"RAYMOND BONAVIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ff110e6-3f9b-5ac4-9921-6794c35778c8","name":"RAYMOND BONAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ff110e6-3f9b-5ac4-9921-6794c35778c8","name":"RAYMOND BONAVIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5e0d127-30d2-5698-8c3f-d2f94d24f1e0","fromName":"SYLVIA BONAVIA","to":"0719617c-c28d-5cf7-80da-e655b462d974","toName":"TWINCO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a5e0d127-30d2-5698-8c3f-d2f94d24f1e0","fromName":"SYLVIA BONAVIA","to":"0719617c-c28d-5cf7-80da-e655b462d974","toName":"TWINCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ff110e6-3f9b-5ac4-9921-6794c35778c8","fromName":"RAYMOND BONAVIA","to":"0719617c-c28d-5cf7-80da-e655b462d974","toName":"TWINCO LIMITED","role":"director of","share":null},{"depth":1,"from":"0ff110e6-3f9b-5ac4-9921-6794c35778c8","fromName":"RAYMOND BONAVIA","to":"0719617c-c28d-5cf7-80da-e655b462d974","toName":"TWINCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0ff110e6-3f9b-5ac4-9921-6794c35778c8","fromName":"RAYMOND BONAVIA","to":"0719617c-c28d-5cf7-80da-e655b462d974","toName":"TWINCO 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/55024364"}],"source":"corpus"}