{"entity":{"id":"38c02f81-a5e4-530e-b60c-698375be3fc9","name":"RAYMOND BONANNO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032297","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"e3f2806f-ed2e-52c0-aa7d-6e53db9e3075","name":"J BONANNO AND SONS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56032297"}],"source":"corpus"}