{"entity":{"id":"9bc8584f-4756-554b-8748-a5495c88c59f","name":"JOSEPH BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067037","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f1af4a9b-8ebc-50f2-9c65-805b8ab06733","name":"BONSPEED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1af4a9b-8ebc-50f2-9c65-805b8ab06733","name":"BONSPEED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704","name":"BURDNARA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4945b959-0c74-528a-99f0-0d2bf913fab5","name":"J. BONELLO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4945b959-0c74-528a-99f0-0d2bf913fab5","name":"J. BONELLO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4945b959-0c74-528a-99f0-0d2bf913fab5","name":"J. BONELLO LTD","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/56067037"}],"source":"corpus"}