{"entity":{"id":"dca30f5c-b1ab-5d8e-82b4-9c7292028f54","name":"MARCEL BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4c6edc67-a6d8-5eec-909f-6783acfc8153","name":"BONELLO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4c6edc67-a6d8-5eec-909f-6783acfc8153","name":"BONELLO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c6edc67-a6d8-5eec-909f-6783acfc8153","name":"BONELLO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11c93275-3c44-5a48-b01e-837a3e56a36e","name":"BONELL'S CO. 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/56049055"}],"source":"corpus"}