{"entity":{"id":"8ea7ee26-002b-5e81-aef3-65720faf6c1d","name":"JESMOND BONANNO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067450","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"73968c13-35ac-5558-8fe7-c031441e8750","name":"BILLY'S OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d75a586-0343-55a9-a970-56a3c5ddde64","name":"BONANNO DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d75a586-0343-55a9-a970-56a3c5ddde64","name":"BONANNO DEVELOPERS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56067450"}],"source":"corpus"}