{"entity":{"id":"0434efc6-d6af-5924-8c4a-e164a370306d","name":"KEITH BONIFACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"da99d609-cffd-58d4-b6cd-aaea4bdace64","name":"EXPAT SERVICES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"da99d609-cffd-58d4-b6cd-aaea4bdace64","name":"EXPAT SERVICES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da99d609-cffd-58d4-b6cd-aaea4bdace64","name":"EXPAT SERVICES MALTA 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/56064625"}],"source":"corpus"}