{"entity":{"id":"e72525a2-bf21-54a0-97f9-e8171e783b09","name":"Michael Bonello","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56011422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d2fed90e-a8da-54c9-8ce5-4b2e2e30c352","name":"European Wholesale Securities Market Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2fed90e-a8da-54c9-8ce5-4b2e2e30c352","name":"European Wholesale Securities Market Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56011422"}],"source":"corpus"}