{"entity":{"id":"6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c","name":"MICHAEL 555 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034098","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c","toName":"MICHAEL 555 LIMITED","role":"director of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c","toName":"MICHAEL 555 LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c","toName":"MICHAEL 555 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c","toName":"MICHAEL 555 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"6bc645b2-5ad3-5e16-ab61-345ef1e8ea6c","toName":"MICHAEL 555 LIMITED","role":"liquidator 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/55034098"}],"source":"corpus"}