{"entity":{"id":"e32fadf8-0d5e-5921-be78-ab276d20b785","name":"Bondone Holding Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057878","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5a60b766-68c4-5b39-8649-af532a917d19","name":"Tatyana Cilia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","name":"OLGA DITZEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","name":"OLGA DITZEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db927f2d-e5ff-5533-9066-affe1c985541","name":"Amisor Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8127bf0a-370f-5447-8d46-c73a6454cca2","name":"ILIJA POKRAJ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8127bf0a-370f-5447-8d46-c73a6454cca2","name":"ILIJA POKRAJ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a60b766-68c4-5b39-8649-af532a917d19","fromName":"Tatyana Cilia","to":"e32fadf8-0d5e-5921-be78-ab276d20b785","toName":"Bondone Holding Ltd","role":"secretary of","share":null},{"depth":1,"from":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","fromName":"OLGA DITZEL","to":"e32fadf8-0d5e-5921-be78-ab276d20b785","toName":"Bondone Holding Ltd","role":"director of","share":null},{"depth":1,"from":"bbc50a3d-535a-5b1d-a1e5-d8838a260d38","fromName":"OLGA DITZEL","to":"e32fadf8-0d5e-5921-be78-ab276d20b785","toName":"Bondone Holding Ltd","role":"legal representative of","share":null},{"depth":1,"from":"db927f2d-e5ff-5533-9066-affe1c985541","fromName":"Amisor Limited","to":"e32fadf8-0d5e-5921-be78-ab276d20b785","toName":"Bondone Holding Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8127bf0a-370f-5447-8d46-c73a6454cca2","fromName":"ILIJA POKRAJ","to":"e32fadf8-0d5e-5921-be78-ab276d20b785","toName":"Bondone Holding Ltd","role":"director of","share":null},{"depth":1,"from":"8127bf0a-370f-5447-8d46-c73a6454cca2","fromName":"ILIJA POKRAJ","to":"e32fadf8-0d5e-5921-be78-ab276d20b785","toName":"Bondone Holding Ltd","role":"legal representative of","share":null}]},"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/55057878"}],"source":"corpus"}