{"entity":{"id":"0ae7d82f-b5bd-58f7-a2e4-ec01cd07cffb","name":"SILVIO BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"729d64e4-efd8-50f9-bbd7-3f975dc07c32","name":"FB MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"729d64e4-efd8-50f9-bbd7-3f975dc07c32","name":"FB MALTA HOLDINGS 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/56039371"}],"source":"corpus"}