{"entity":{"id":"338e3d0c-efad-5b6d-8ed2-0eaa872de700","name":"WINERGY LEISURE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"45759997-aa41-57c9-b3bf-12317727017a","name":"CHRISTOPHER BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"45759997-aa41-57c9-b3bf-12317727017a","name":"CHRISTOPHER BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45759997-aa41-57c9-b3bf-12317727017a","fromName":"CHRISTOPHER BONELLO","to":"338e3d0c-efad-5b6d-8ed2-0eaa872de700","toName":"WINERGY LEISURE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"45759997-aa41-57c9-b3bf-12317727017a","fromName":"CHRISTOPHER BONELLO","to":"338e3d0c-efad-5b6d-8ed2-0eaa872de700","toName":"WINERGY LEISURE TRADING LIMITED","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/55014426"}],"source":"corpus"}