{"entity":{"id":"34661fc6-792a-540f-bb7b-975bd4b89d74","name":"EDWARD BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051275","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c7ee97e1-b984-596e-921e-aa88b2442822","name":"E.M. BONNICI & SONS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7ee97e1-b984-596e-921e-aa88b2442822","name":"E.M. BONNICI & SONS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0cad01c-5b9a-5f96-ba10-72fb38f8f96f","name":"EMANUEL 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/56051275"}],"source":"corpus"}