{"entity":{"id":"f8d85907-1675-5373-8288-73de9094b0a0","name":"LES ETOILES HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009179","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"726ec876-ab55-5b81-9e12-e751fd39a9cc","name":"PAUL BONELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"726ec876-ab55-5b81-9e12-e751fd39a9cc","fromName":"PAUL BONELLO","to":"f8d85907-1675-5373-8288-73de9094b0a0","toName":"LES ETOILES HOLDINGS LTD","role":"shareholder 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/55009179"}],"source":"corpus"}