{"entity":{"id":"f90eef98-d36b-5686-8b1b-7ff532cc79e2","name":"MARTIN BONELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0d4557da-a4fd-5cbb-87c0-4471798fc7ab","name":"CAFFE RAFFAEL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f82d460c-96d9-5c36-878d-f0cb0b431e20","name":"GRG Services 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/56053433"}],"source":"corpus"}