{"entity":{"id":"31ec3151-fd5b-5ac7-a55f-3e7023fd8f79","name":"DAVID BONAVIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"27d7586f-d3af-543a-8ce6-dde812155936","name":"ADVES HOLDING (MALTA) 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/56056132"}],"source":"corpus"}