{"entity":{"id":"88603d03-1323-5bb5-90eb-38dc9a6166ff","name":"BONVIC LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b74263cb-8bfc-5d1a-850f-2fb32115489c","name":"VICTOR BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b74263cb-8bfc-5d1a-850f-2fb32115489c","name":"VICTOR BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b74263cb-8bfc-5d1a-850f-2fb32115489c","name":"VICTOR BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b74263cb-8bfc-5d1a-850f-2fb32115489c","name":"VICTOR BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b74263cb-8bfc-5d1a-850f-2fb32115489c","fromName":"VICTOR BONELLO","to":"88603d03-1323-5bb5-90eb-38dc9a6166ff","toName":"BONVIC LTD","role":"director of","share":null},{"depth":1,"from":"b74263cb-8bfc-5d1a-850f-2fb32115489c","fromName":"VICTOR BONELLO","to":"88603d03-1323-5bb5-90eb-38dc9a6166ff","toName":"BONVIC LTD","role":"legal representative of","share":null},{"depth":1,"from":"b74263cb-8bfc-5d1a-850f-2fb32115489c","fromName":"VICTOR BONELLO","to":"88603d03-1323-5bb5-90eb-38dc9a6166ff","toName":"BONVIC LTD","role":"secretary of","share":null},{"depth":1,"from":"b74263cb-8bfc-5d1a-850f-2fb32115489c","fromName":"VICTOR BONELLO","to":"88603d03-1323-5bb5-90eb-38dc9a6166ff","toName":"BONVIC LTD","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/55075307"}],"source":"corpus"}