{"entity":{"id":"3c36b62d-8af8-595f-9149-c80c3853172b","name":"BOTTLING & CANNING PRODUCTS LTD ( D 3874 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4292136e-0211-59ea-bc9d-ae191afc794b","name":"STEFAN BONELLO GHIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4292136e-0211-59ea-bc9d-ae191afc794b","fromName":"STEFAN BONELLO GHIO","to":"3c36b62d-8af8-595f-9149-c80c3853172b","toName":"BOTTLING & CANNING PRODUCTS LTD ( D 3874 )","role":"liquidator 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/55079396"}],"source":"corpus"}