{"entity":{"id":"37cbde03-e3b3-52aa-b09e-36b8991925af","name":"SAMWEL BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069015","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c7ee97e1-b984-596e-921e-aa88b2442822","name":"E.M. BONNICI & SONS COMPANY 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/56069015"}],"source":"corpus"}