{"entity":{"id":"18a0f91a-441e-505a-9e83-cecc725190e6","name":"GEMINI CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071180","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8ab6988-83db-5da0-b084-b4d328b1fea1","name":"GEORGE BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f8ab6988-83db-5da0-b084-b4d328b1fea1","name":"GEORGE BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8ab6988-83db-5da0-b084-b4d328b1fea1","fromName":"GEORGE BONELLO","to":"18a0f91a-441e-505a-9e83-cecc725190e6","toName":"GEMINI CO. LTD","role":"director of","share":null},{"depth":1,"from":"f8ab6988-83db-5da0-b084-b4d328b1fea1","fromName":"GEORGE BONELLO","to":"18a0f91a-441e-505a-9e83-cecc725190e6","toName":"GEMINI CO. LTD","role":"secretary 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/55071180"}],"source":"corpus"}