{"entity":{"id":"31b57e4d-8cfe-5bf5-b774-e2ee30eeffe5","name":"CARMELO BORG BONACI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d9b1714e-df9f-593e-8116-a3ec15bba473","name":"ELIA BORG BONACI 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/56057641"}],"source":"corpus"}