{"entity":{"id":"2db4f4f1-c963-5519-9722-76f42db85f13","name":"ADVANCED PROJECTS INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1fd88d9a-3887-58c7-afe2-748f8480aa48","name":"MARCUS BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4093c33-0b02-57df-8550-b1278f795f23","name":"KRASSIMIR ANGUELOV ANDREINSKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fd88d9a-3887-58c7-afe2-748f8480aa48","fromName":"MARCUS BONELLO","to":"2db4f4f1-c963-5519-9722-76f42db85f13","toName":"ADVANCED PROJECTS INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"d4093c33-0b02-57df-8550-b1278f795f23","fromName":"KRASSIMIR ANGUELOV ANDREINSKI","to":"2db4f4f1-c963-5519-9722-76f42db85f13","toName":"ADVANCED PROJECTS INTERNATIONAL LTD","role":"director 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/55007239"}],"source":"corpus"}