{"entity":{"id":"43fb5841-fd66-5d72-822b-4c60b38cabce","name":"SILVIA BON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"17efaeac-3919-5d26-8b19-840d2db1e981","name":"ABALONE ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"92a053a7-7809-5fcf-9afd-81f89d9a7579","name":"WATERFRONT SICAV P.L.C","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/56029901"}],"source":"corpus"}