{"entity":{"id":"43d0b682-38bc-5c79-9693-0a99dde3fa60","name":"BROMLEY INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"479e2a0e-44fb-59fb-940d-d8c1d93dc607","name":"GMG FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"169f27f9-7a8f-5215-900a-c7df1c3289ba","name":"DONATELLA BONDIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3f9e07e-bc12-5557-92e2-76db8a5e0057","name":"CONTROL SERVICES CORP.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3f9e07e-bc12-5557-92e2-76db8a5e0057","name":"CONTROL SERVICES CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a6c86da-be15-546e-b0da-3c7bf4244321","name":"AGSER INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"479e2a0e-44fb-59fb-940d-d8c1d93dc607","fromName":"GMG FINANCIAL SERVICES LIMITED","to":"43d0b682-38bc-5c79-9693-0a99dde3fa60","toName":"BROMLEY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"169f27f9-7a8f-5215-900a-c7df1c3289ba","fromName":"DONATELLA BONDIN","to":"43d0b682-38bc-5c79-9693-0a99dde3fa60","toName":"BROMLEY INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"f3f9e07e-bc12-5557-92e2-76db8a5e0057","fromName":"CONTROL SERVICES CORP.","to":"43d0b682-38bc-5c79-9693-0a99dde3fa60","toName":"BROMLEY INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f3f9e07e-bc12-5557-92e2-76db8a5e0057","fromName":"CONTROL SERVICES CORP.","to":"43d0b682-38bc-5c79-9693-0a99dde3fa60","toName":"BROMLEY INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9a6c86da-be15-546e-b0da-3c7bf4244321","fromName":"AGSER INVESTMENTS LIMITED","to":"43d0b682-38bc-5c79-9693-0a99dde3fa60","toName":"BROMLEY INTERNATIONAL LIMITED","role":"shareholder 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/55027504"}],"source":"corpus"}