{"entity":{"id":"489362c6-e51e-5cf5-a81e-d4e1c1b4fb85","name":"BOND CZ LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063104","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4","name":"STANLEY PORTELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b846c45-6ae0-5cd6-ad3d-1aaac0e1f1d6","name":"EXTRA BOND CZ FUND LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5db85682-7775-59c2-90a9-272f461880c9","name":"ONDREJ SYCHROVSKY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5db85682-7775-59c2-90a9-272f461880c9","name":"ONDREJ SYCHROVSKY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4","fromName":"STANLEY PORTELLI","to":"489362c6-e51e-5cf5-a81e-d4e1c1b4fb85","toName":"BOND CZ LIMITED","role":"director of","share":null},{"depth":1,"from":"9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4","fromName":"STANLEY PORTELLI","to":"489362c6-e51e-5cf5-a81e-d4e1c1b4fb85","toName":"BOND CZ LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9a5de8a0-c9c2-5f7b-8d89-fbb514849bb4","fromName":"STANLEY PORTELLI","to":"489362c6-e51e-5cf5-a81e-d4e1c1b4fb85","toName":"BOND CZ LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0b846c45-6ae0-5cd6-ad3d-1aaac0e1f1d6","fromName":"EXTRA BOND CZ FUND LTD","to":"489362c6-e51e-5cf5-a81e-d4e1c1b4fb85","toName":"BOND CZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5db85682-7775-59c2-90a9-272f461880c9","fromName":"ONDREJ SYCHROVSKY","to":"489362c6-e51e-5cf5-a81e-d4e1c1b4fb85","toName":"BOND CZ LIMITED","role":"director of","share":null},{"depth":1,"from":"5db85682-7775-59c2-90a9-272f461880c9","fromName":"ONDREJ SYCHROVSKY","to":"489362c6-e51e-5cf5-a81e-d4e1c1b4fb85","toName":"BOND CZ LIMITED","role":"legal representative of","share":null}]},"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/55063104"}],"source":"corpus"}