{"entity":{"id":"e3f2806f-ed2e-52c0-aa7d-6e53db9e3075","name":"J BONANNO AND SONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"38c02f81-a5e4-530e-b60c-698375be3fc9","name":"RAYMOND BONANNO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38c02f81-a5e4-530e-b60c-698375be3fc9","fromName":"RAYMOND BONANNO","to":"e3f2806f-ed2e-52c0-aa7d-6e53db9e3075","toName":"J BONANNO AND SONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"e3f2806f-ed2e-52c0-aa7d-6e53db9e3075","toName":"J BONANNO AND SONS LIMITED","role":"liquidator 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/55008776"}],"source":"corpus"}