{"entity":{"id":"a8299fab-ef7f-5bd7-ab66-d9715653d83b","name":"ANTHONY BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7db0c6b0-9b0f-5b3f-a9ec-fe72956e876f","name":"E-SHORE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ba263cf-c914-53e7-ae54-06f5537166d9","name":"MALTANET LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38f3a4b0-8152-5a23-8e07-9828f8c8f572","name":"DI-VE LTD.","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/56042998"}],"source":"corpus"}