{"entity":{"id":"e0a42121-22f8-588a-9169-a38b55121d31","name":"ESTATE CONSULTANTS HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032943","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","name":"MICHAEL BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"e0a42121-22f8-588a-9169-a38b55121d31","toName":"ESTATE CONSULTANTS HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"e0a42121-22f8-588a-9169-a38b55121d31","toName":"ESTATE CONSULTANTS HOLDINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"e0a42121-22f8-588a-9169-a38b55121d31","toName":"ESTATE CONSULTANTS HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"f56dd48a-e953-5fde-8d1b-81e09b29a61b","fromName":"MICHAEL BONELLO","to":"e0a42121-22f8-588a-9169-a38b55121d31","toName":"ESTATE CONSULTANTS HOLDINGS LTD","role":"shareholder of","share":null}]},"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/55032943"}],"source":"corpus"}