{"entity":{"id":"390208e9-f939-544e-b7de-67bda77f1586","name":"JOHN BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040798","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e7f1ff1a-abaa-51a4-9ca9-29f1ff09e10d","name":"UNITED EQUIPMENT COMPANY (UNEC) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36a43551-8391-5fc4-9ff0-c3b977745226","name":"UNEC SERVICING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c46406a2-195f-5512-9267-d4783d041d2b","name":"JOHN BONNICI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00580e87-b0a0-5fd0-87bb-9425588f1dd9","name":"BONNICI BROS. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04909a00-6230-5126-bb5c-18dd5935c229","name":"ZRAR LTD","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/56040798"}],"source":"corpus"}