{"entity":{"id":"b74263cb-8bfc-5d1a-850f-2fb32115489c","name":"VICTOR BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049070","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dbfafe36-66c3-5a89-9d32-17b70fc0ef01","name":"MAGMA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dbfafe36-66c3-5a89-9d32-17b70fc0ef01","name":"MAGMA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"033be00f-9b40-5fbb-8322-6e6587ec3fe3","name":"Magma Operations Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"033be00f-9b40-5fbb-8322-6e6587ec3fe3","name":"Magma Operations Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88603d03-1323-5bb5-90eb-38dc9a6166ff","name":"BONVIC LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"88603d03-1323-5bb5-90eb-38dc9a6166ff","name":"BONVIC LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"88603d03-1323-5bb5-90eb-38dc9a6166ff","name":"BONVIC LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88603d03-1323-5bb5-90eb-38dc9a6166ff","name":"BONVIC 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/56049070"}],"source":"corpus"}