{"entity":{"id":"d40dbb59-21f2-5802-9980-7f26f59d55f7","name":"CARMELO BONURA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56074626","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d0062894-cf05-51e2-95b2-7d9fc6b12a3e","name":"TECNONAVAL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0062894-cf05-51e2-95b2-7d9fc6b12a3e","name":"TECNONAVAL MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0062894-cf05-51e2-95b2-7d9fc6b12a3e","name":"TECNONAVAL MALTA 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/56074626"}],"source":"corpus"}