{"entity":{"id":"6e870f7a-d93b-54eb-9db0-42deb986640a","name":"PHILIP BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059632","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c10b9a1d-4487-5c85-939d-d0f7d5e5416c","name":"C.H.C.P. CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c10b9a1d-4487-5c85-939d-d0f7d5e5416c","name":"C.H.C.P. CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c10b9a1d-4487-5c85-939d-d0f7d5e5416c","name":"C.H.C.P. CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"338376a6-3ec9-5a65-84d7-b63422a8a476","name":"BONELLO VRTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"338376a6-3ec9-5a65-84d7-b63422a8a476","name":"BONELLO VRTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"338376a6-3ec9-5a65-84d7-b63422a8a476","name":"BONELLO VRTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"338376a6-3ec9-5a65-84d7-b63422a8a476","name":"BONELLO VRTS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56059632"}],"source":"corpus"}