{"entity":{"id":"56f5774c-8733-5f05-a415-33ef3e679970","name":"BONANNO BROTHERS CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"db3d416e-89d7-578d-8eb9-08d16e6dcad3","name":"CARMELO BONANNO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aeed6464-1b5d-5f96-b414-ebf41e7923c6","name":"EMANUEL ESTATE OF BONANNO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db3d416e-89d7-578d-8eb9-08d16e6dcad3","fromName":"CARMELO BONANNO","to":"56f5774c-8733-5f05-a415-33ef3e679970","toName":"BONANNO BROTHERS CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aeed6464-1b5d-5f96-b414-ebf41e7923c6","fromName":"EMANUEL ESTATE OF BONANNO","to":"56f5774c-8733-5f05-a415-33ef3e679970","toName":"BONANNO BROTHERS CONSTRUCTION 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/55078675"}],"source":"corpus"}