{"entity":{"id":"b28117d0-3164-5fe6-a892-ab6e53f3bb23","name":"WEMBLEY CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047424","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc86bb71-7a00-5213-9772-fe31200ae6f5","name":"JOSEPH BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc86bb71-7a00-5213-9772-fe31200ae6f5","name":"JOSEPH BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fc86bb71-7a00-5213-9772-fe31200ae6f5","name":"JOSEPH BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc86bb71-7a00-5213-9772-fe31200ae6f5","name":"JOSEPH BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97d2f901-7813-52fe-9f12-a5f91faf1dca","name":"CHRISTOPHER BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97d2f901-7813-52fe-9f12-a5f91faf1dca","name":"CHRISTOPHER BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88191d8c-fff6-5604-978a-b85d51d5a3a6","name":"ALBERT XERRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc86bb71-7a00-5213-9772-fe31200ae6f5","fromName":"JOSEPH BONELLO","to":"b28117d0-3164-5fe6-a892-ab6e53f3bb23","toName":"WEMBLEY CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"fc86bb71-7a00-5213-9772-fe31200ae6f5","fromName":"JOSEPH BONELLO","to":"b28117d0-3164-5fe6-a892-ab6e53f3bb23","toName":"WEMBLEY CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fc86bb71-7a00-5213-9772-fe31200ae6f5","fromName":"JOSEPH BONELLO","to":"b28117d0-3164-5fe6-a892-ab6e53f3bb23","toName":"WEMBLEY CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fc86bb71-7a00-5213-9772-fe31200ae6f5","fromName":"JOSEPH BONELLO","to":"b28117d0-3164-5fe6-a892-ab6e53f3bb23","toName":"WEMBLEY CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97d2f901-7813-52fe-9f12-a5f91faf1dca","fromName":"CHRISTOPHER BONELLO","to":"b28117d0-3164-5fe6-a892-ab6e53f3bb23","toName":"WEMBLEY CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"97d2f901-7813-52fe-9f12-a5f91faf1dca","fromName":"CHRISTOPHER BONELLO","to":"b28117d0-3164-5fe6-a892-ab6e53f3bb23","toName":"WEMBLEY CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88191d8c-fff6-5604-978a-b85d51d5a3a6","fromName":"ALBERT XERRI","to":"b28117d0-3164-5fe6-a892-ab6e53f3bb23","toName":"WEMBLEY CONSTRUCTION LIMITED","role":"shareholder of","share":null}]},"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/55047424"}],"source":"corpus"}