{"entity":{"id":"3ee625bc-e1e4-50a4-ac0b-2a845b145f16","name":"MARIA BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034468","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"aeb80e6c-44b2-5158-81a1-600c8dd1a19f","name":"Grenelle Holding Limited","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8241af61-fc1b-55ce-8720-905fb6a12065","name":"Madison Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"781500e6-93db-5b33-847f-c17bc90d237d","name":"ISR MANAGEMENT Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c8acadc-9b72-5c8a-8c84-0bb95fc6957c","name":"ISR INVESTMENTS Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a030f02-6aa5-5bdc-8d30-e1466efcfd32","name":"CHRS PACIFIC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ecb718e6-2cf5-56dc-9f8c-6f521377350a","name":"Vedis Holding Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85e70aa2-4c9f-59fb-b6ad-d0c852421f56","name":"CABINDA AGENCIES COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56034468"}],"source":"corpus"}