{"entity":{"id":"0861241b-1f5c-5a87-9325-e0775f32f886","name":"LOUISE SIMONE BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"36613e08-2970-5d15-9194-210a0632da02","name":"TOP 3 PROPERTIES 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/56027592"}],"source":"corpus"}