{"entity":{"id":"bec7a838-2d09-5961-a16f-3fb9d63c2d11","name":"BONPARK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"439df46d-eef2-5353-9f2c-2897d28501c4","name":"CAROL GALEA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"439df46d-eef2-5353-9f2c-2897d28501c4","name":"CAROL GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"439df46d-eef2-5353-9f2c-2897d28501c4","name":"CAROL GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"439df46d-eef2-5353-9f2c-2897d28501c4","fromName":"CAROL GALEA","to":"bec7a838-2d09-5961-a16f-3fb9d63c2d11","toName":"BONPARK LIMITED","role":"director of","share":null},{"depth":1,"from":"439df46d-eef2-5353-9f2c-2897d28501c4","fromName":"CAROL GALEA","to":"bec7a838-2d09-5961-a16f-3fb9d63c2d11","toName":"BONPARK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"439df46d-eef2-5353-9f2c-2897d28501c4","fromName":"CAROL GALEA","to":"bec7a838-2d09-5961-a16f-3fb9d63c2d11","toName":"BONPARK LIMITED","role":"shareholder of","share":null}]},"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/55018838"}],"source":"corpus"}