{"entity":{"id":"67c6dcbd-cea9-5e26-b39c-cb3d9d793394","name":"C & E BONANNO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010930","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":"59343e3c-dd5c-5793-9c7f-ec9a36356e4f","name":"LELI BONANNO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db3d416e-89d7-578d-8eb9-08d16e6dcad3","fromName":"CARMELO BONANNO","to":"67c6dcbd-cea9-5e26-b39c-cb3d9d793394","toName":"C & E BONANNO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"59343e3c-dd5c-5793-9c7f-ec9a36356e4f","fromName":"LELI BONANNO","to":"67c6dcbd-cea9-5e26-b39c-cb3d9d793394","toName":"C & E BONANNO 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/55010930"}],"source":"corpus"}