{"entity":{"id":"1d3233d0-6f16-576d-b4e3-c6a0837b6d25","name":"BONANZA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049040","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"376b4c4e-90ab-5cf6-b331-393713aab5ce","name":"UWE SCHOENFELD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"376b4c4e-90ab-5cf6-b331-393713aab5ce","name":"UWE SCHOENFELD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"376b4c4e-90ab-5cf6-b331-393713aab5ce","name":"UWE SCHOENFELD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"376b4c4e-90ab-5cf6-b331-393713aab5ce","name":"UWE SCHOENFELD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59bf4a73-5b3d-5ef9-b8ae-a4f7329e881f","name":"G-STAT INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63de6742-58b9-51f2-9c2b-f95360eeb30a","name":"VERTICAL GROUP HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"63de6742-58b9-51f2-9c2b-f95360eeb30a","name":"VERTICAL GROUP HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"376b4c4e-90ab-5cf6-b331-393713aab5ce","fromName":"UWE SCHOENFELD","to":"1d3233d0-6f16-576d-b4e3-c6a0837b6d25","toName":"BONANZA LIMITED","role":"director of","share":null},{"depth":1,"from":"376b4c4e-90ab-5cf6-b331-393713aab5ce","fromName":"UWE SCHOENFELD","to":"1d3233d0-6f16-576d-b4e3-c6a0837b6d25","toName":"BONANZA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"376b4c4e-90ab-5cf6-b331-393713aab5ce","fromName":"UWE SCHOENFELD","to":"1d3233d0-6f16-576d-b4e3-c6a0837b6d25","toName":"BONANZA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"376b4c4e-90ab-5cf6-b331-393713aab5ce","fromName":"UWE SCHOENFELD","to":"1d3233d0-6f16-576d-b4e3-c6a0837b6d25","toName":"BONANZA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"59bf4a73-5b3d-5ef9-b8ae-a4f7329e881f","fromName":"G-STAT INTERNATIONAL LTD","to":"1d3233d0-6f16-576d-b4e3-c6a0837b6d25","toName":"BONANZA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63de6742-58b9-51f2-9c2b-f95360eeb30a","fromName":"VERTICAL GROUP HOLDING LIMITED","to":"1d3233d0-6f16-576d-b4e3-c6a0837b6d25","toName":"BONANZA LIMITED","role":"director of","share":null},{"depth":1,"from":"63de6742-58b9-51f2-9c2b-f95360eeb30a","fromName":"VERTICAL GROUP HOLDING LIMITED","to":"1d3233d0-6f16-576d-b4e3-c6a0837b6d25","toName":"BONANZA LIMITED","role":"legal representative 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/55049040"}],"source":"corpus"}