{"entity":{"id":"cae2a5fb-ae0e-5fa9-aea4-0bfe66027e41","name":"DANIELA BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d007a344-d9b2-51e1-813e-795c2be831b3","name":"DIZZ GROUP OF COMPANIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d007a344-d9b2-51e1-813e-795c2be831b3","name":"DIZZ GROUP OF COMPANIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"740a8dc7-e3d0-5274-a132-d10b61d356bd","name":"D3 FASHION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"740a8dc7-e3d0-5274-a132-d10b61d356bd","name":"D3 FASHION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"740a8dc7-e3d0-5274-a132-d10b61d356bd","name":"D3 FASHION LIMITED","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/56029565"}],"source":"corpus"}