{"entity":{"id":"792b65b5-0f77-5aa5-85d8-20f1a518673f","name":"FIVE ESSENCE MANUFACTURING & DISTRIBUTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026536","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"836da3c9-484e-53da-aa37-91ca8740ee96","name":"ANTHONY BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34689f70-b7e3-5077-bf88-6acc489d7c34","name":"HELEN ELISABETH MOLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34689f70-b7e3-5077-bf88-6acc489d7c34","name":"HELEN ELISABETH MOLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"836da3c9-484e-53da-aa37-91ca8740ee96","fromName":"ANTHONY BONELLO","to":"792b65b5-0f77-5aa5-85d8-20f1a518673f","toName":"FIVE ESSENCE MANUFACTURING & DISTRIBUTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34689f70-b7e3-5077-bf88-6acc489d7c34","fromName":"HELEN ELISABETH MOLE","to":"792b65b5-0f77-5aa5-85d8-20f1a518673f","toName":"FIVE ESSENCE MANUFACTURING & DISTRIBUTION LIMITED","role":"director of","share":null},{"depth":1,"from":"34689f70-b7e3-5077-bf88-6acc489d7c34","fromName":"HELEN ELISABETH MOLE","to":"792b65b5-0f77-5aa5-85d8-20f1a518673f","toName":"FIVE ESSENCE MANUFACTURING & DISTRIBUTION 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/55026536"}],"source":"corpus"}