{"entity":{"id":"db12c829-e80e-54a3-83b0-a1367f1aa6c7","name":"DANIEL BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3d555ad3-97db-53f0-bac1-8dc600e78aa0","name":"G.D.L. INVESTMENTS 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/56067822"}],"source":"corpus"}