{"entity":{"id":"111a6edc-78cc-5e89-86a8-417bb3efeb4c","name":"SVETLANA BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f1b15145-97d1-5617-8cdd-309a3b33cbd3","name":"SUMMIT IMPORTERS AND DISTRIBUTORS 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/56049970"}],"source":"corpus"}