{"entity":{"id":"787bf6bc-e6ad-594d-ae1b-c8cb94271f9b","name":"BONAMY FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10068702","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d6d6194b-10ef-55f2-9315-ce7f40e8de58","name":"BAII NOMINEES","type":"Organization","kind":"company","identifier":"icij:icijol-12191237"}},{"role":"shareholder of","share":null,"party":{"id":"69b43ef9-8686-55bb-955d-8d98120a0c30","name":"MONITOR HOLDINGS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12193301"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6d6194b-10ef-55f2-9315-ce7f40e8de58","fromName":"BAII NOMINEES","to":"787bf6bc-e6ad-594d-ae1b-c8cb94271f9b","toName":"BONAMY FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"69b43ef9-8686-55bb-955d-8d98120a0c30","fromName":"MONITOR HOLDINGS LIMITED","to":"787bf6bc-e6ad-594d-ae1b-c8cb94271f9b","toName":"BONAMY FINANCE 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/10068702"}],"source":"corpus"}