{"entity":{"id":"6b6cd3cb-7e45-5ead-b991-494f5b82fe85","name":"SISCO CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005283","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15cb0110-a602-5ea6-8159-0990694d14be","name":"MARY BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6a92ef4-47af-52b9-8e18-fbd8366becea","name":"RONALD BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6a92ef4-47af-52b9-8e18-fbd8366becea","name":"RONALD BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15cb0110-a602-5ea6-8159-0990694d14be","fromName":"MARY BONELLO","to":"6b6cd3cb-7e45-5ead-b991-494f5b82fe85","toName":"SISCO CO LTD","role":"director of","share":null},{"depth":1,"from":"c6a92ef4-47af-52b9-8e18-fbd8366becea","fromName":"RONALD BONELLO","to":"6b6cd3cb-7e45-5ead-b991-494f5b82fe85","toName":"SISCO CO LTD","role":"director of","share":null},{"depth":1,"from":"c6a92ef4-47af-52b9-8e18-fbd8366becea","fromName":"RONALD BONELLO","to":"6b6cd3cb-7e45-5ead-b991-494f5b82fe85","toName":"SISCO CO LTD","role":"secretary 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/55005283"}],"source":"corpus"}