{"entity":{"id":"31d7f62d-6278-5e41-b2d9-8d1e9e7495fd","name":"JOSEPH BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024787","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c019695a-871d-5782-aac0-23e70191ed16","name":"Benjamin Bonnici 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/56024787"}],"source":"corpus"}