{"entity":{"id":"ec139396-8646-599d-affe-8a99929f5bdc","name":"CHARLES BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3b1696ef-0502-5795-91d0-9f9ed193e776","name":"T. L. J. TRADING CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3b1696ef-0502-5795-91d0-9f9ed193e776","name":"T. L. J. TRADING CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0618fbb0-d2a5-5cf5-9f2e-7e7cada0b293","name":"BONINVEST 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/56036194"}],"source":"corpus"}