{"entity":{"id":"db3d416e-89d7-578d-8eb9-08d16e6dcad3","name":"CARMELO BONANNO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"67c6dcbd-cea9-5e26-b39c-cb3d9d793394","name":"C & E BONANNO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a1af9b4-21a3-5e79-83c0-544aba1546b1","name":"ZEBBUG DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56f5774c-8733-5f05-a415-33ef3e679970","name":"BONANNO BROTHERS CONSTRUCTION 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/56045215"}],"source":"corpus"}