{"entity":{"id":"902ba83f-da91-587c-89c4-2bc18cf9cded","name":"BOUNTY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1be6a8f9-40ea-5d90-9da1-12a9e29d8af4","name":"ALFIO DELORENZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3379e8f3-bf9c-5a1e-adb7-fb274e58f920","name":"PIETRO ZANETTI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f395509e-c25b-5144-86db-8772dfb400c3","name":"RICHARD GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1be6a8f9-40ea-5d90-9da1-12a9e29d8af4","fromName":"ALFIO DELORENZI","to":"902ba83f-da91-587c-89c4-2bc18cf9cded","toName":"BOUNTY LIMITED","role":"director of","share":null},{"depth":1,"from":"3379e8f3-bf9c-5a1e-adb7-fb274e58f920","fromName":"PIETRO ZANETTI","to":"902ba83f-da91-587c-89c4-2bc18cf9cded","toName":"BOUNTY LIMITED","role":"director of","share":null},{"depth":1,"from":"f395509e-c25b-5144-86db-8772dfb400c3","fromName":"RICHARD GALEA","to":"902ba83f-da91-587c-89c4-2bc18cf9cded","toName":"BOUNTY LIMITED","role":"liquidator 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/55006065"}],"source":"corpus"}