{"entity":{"id":"917cb187-e646-5fc4-abe1-74f13cc2dbc8","name":"VINCENT BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059958","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"48a28dde-1d26-5d3a-8a40-a1d0b6eb1cb1","name":"NATASHA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c0d86a73-7439-5bf1-a533-81130b52ed9f","name":"LION COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293","name":"BONINVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293","name":"BONINVEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293","name":"BONINVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293","name":"BONINVEST LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5980eb5f-edbf-51ea-90e5-bd82c96cb31e","name":"INTERNATIONAL TOBACCO (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a21fb33f-0fec-5902-8ca3-b5de61eaed04","name":"SAINT ANDREW'S DEVELOPMENT CO. LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56059958"}],"source":"corpus"}