{"entity":{"id":"e4cef306-bc3b-50b2-86b2-f875a90aa64d","name":"ERIC PACE BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039366","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ae98de04-511c-544d-9f26-9cd5dde19075","name":"Britannia Estates Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae98de04-511c-544d-9f26-9cd5dde19075","name":"Britannia Estates Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae98de04-511c-544d-9f26-9cd5dde19075","name":"Britannia Estates Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae98de04-511c-544d-9f26-9cd5dde19075","name":"Britannia Estates Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46f1fab2-7f23-530b-a87b-e6f93a82a698","name":"E.L.P. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46f1fab2-7f23-530b-a87b-e6f93a82a698","name":"E.L.P. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"46f1fab2-7f23-530b-a87b-e6f93a82a698","name":"E.L.P. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78e99b6d-272e-5c24-9b60-3b8ba49675b8","name":"BRITANNIA SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ec9bbd07-7278-5c71-9319-1cc9c962c724","name":"PATTI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec9bbd07-7278-5c71-9319-1cc9c962c724","name":"PATTI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ec9bbd07-7278-5c71-9319-1cc9c962c724","name":"PATTI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec9bbd07-7278-5c71-9319-1cc9c962c724","name":"PATTI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5005d6db-afa5-5ea8-bf74-98cfca57f191","name":"GOZO PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5005d6db-afa5-5ea8-bf74-98cfca57f191","name":"GOZO PROPERTIES 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/56039366"}],"source":"corpus"}