{"entity":{"id":"bf188dbb-0124-58fc-9ba5-eab8aeb50c3f","name":"CARMEL BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046359","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"3e2d1f19-2884-558f-82fa-0496cd4f991d","name":"TURISTA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55026980"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"3e2d1f19-2884-558f-82fa-0496cd4f991d","name":"TURISTA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55026980"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"3e2d1f19-2884-558f-82fa-0496cd4f991d","name":"TURISTA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55026980"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"3e2d1f19-2884-558f-82fa-0496cd4f991d","name":"TURISTA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55026980"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"5cc39bf2-f8ed-583c-a522-f80504afacff","name":"WEMBLEY MOTORS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55032262"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"1a6213e4-ff43-549e-9495-ddb25ad2499d","name":"COLONNADES LTD","type":"Company","kind":"company","identifier":"icij:icijol-55037604"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"1a6213e4-ff43-549e-9495-ddb25ad2499d","name":"COLONNADES LTD","type":"Company","kind":"company","identifier":"icij:icijol-55037604"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"1a6213e4-ff43-549e-9495-ddb25ad2499d","name":"COLONNADES LTD","type":"Company","kind":"company","identifier":"icij:icijol-55037604"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"fc99fcd0-e22a-5ff8-ad7a-b72f950277c3","name":"WEMBLEY CRANE HIRE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55053035"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56046359"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}