{"entity":{"id":"dd3b28ff-ee73-51f7-af4d-8fb2632d2bfa","name":"JOHN L BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055542","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"608a74ca-d88a-5c0f-ab40-729625386566","name":"MERCANTI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"920e613e-2cca-5097-8d94-f14c668673a7","name":"MELITA NOMINEE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d6912f5-9596-5f36-a522-b683df9542af","name":"MELICOM INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7042d35c-936b-57f4-a41c-d8a59b0554a0","name":"DALTON INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fee2c6fc-9df3-594a-a3e2-ed1dbaae09da","name":"ENGINEERING SYSTEMS & DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8dd4245d-87ca-5eb8-b40c-e7c31c1ae212","name":"C20153","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da9edd59-4fd1-5627-890b-6bc849f323b4","name":"PRICEWATERHOUSECOOPERS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"159504c3-cd7e-55df-8001-fcbabf0c8365","name":"INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24f356f3-f8f8-57a9-a9fe-ea023de36b21","name":"BANESTO MEDITERRANEAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16b83fd5-f11e-5e21-b0ff-762687cdc712","name":"BAE SYSTEMS MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e3941de3-0d36-515a-ab9e-291a561ee6bb","name":"BAE SYSTEMS MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e3941de3-0d36-515a-ab9e-291a561ee6bb","name":"BAE SYSTEMS MEDITERRANEAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b376786-a8db-5902-8951-9dbd01975b19","name":"ACORNS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b376786-a8db-5902-8951-9dbd01975b19","name":"ACORNS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2b376786-a8db-5902-8951-9dbd01975b19","name":"ACORNS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b376786-a8db-5902-8951-9dbd01975b19","name":"ACORNS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e2669b8-9836-5472-a086-34ccda75240f","name":"PRICEWATERHOUSECOOPERS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4e2669b8-9836-5472-a086-34ccda75240f","name":"PRICEWATERHOUSECOOPERS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"local representative of","share":null,"asset":{"id":"13dacd3c-2012-55e7-b68f-46c3e1fce1f2","name":"GOOD MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56055542"}],"source":"corpus"}