{"entity":{"id":"0d0f0346-1bcc-55e1-9842-ab6a2d20f911","name":"BONAVIA STORES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f938a586-af7b-5811-a509-712f98c09e44","name":"ALFRED CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67da177f-f62a-5ea0-a78a-d31c902cbc02","name":"JOSEPH BONAVIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67da177f-f62a-5ea0-a78a-d31c902cbc02","name":"JOSEPH BONAVIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f938a586-af7b-5811-a509-712f98c09e44","fromName":"ALFRED CAMILLERI","to":"0d0f0346-1bcc-55e1-9842-ab6a2d20f911","toName":"BONAVIA STORES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67da177f-f62a-5ea0-a78a-d31c902cbc02","fromName":"JOSEPH BONAVIA","to":"0d0f0346-1bcc-55e1-9842-ab6a2d20f911","toName":"BONAVIA STORES LIMITED","role":"director of","share":null},{"depth":1,"from":"67da177f-f62a-5ea0-a78a-d31c902cbc02","fromName":"JOSEPH BONAVIA","to":"0d0f0346-1bcc-55e1-9842-ab6a2d20f911","toName":"BONAVIA STORES LIMITED","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/55000458"}],"source":"corpus"}