{"entity":{"id":"4608c7dc-975c-55b5-83d6-e8c267bdff71","name":"SANDRA BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dd01a0bb-9499-50e2-a943-b9e41d0ea61b","name":"LELI BONNICI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d51e6d2a-1660-5092-8640-14293b8af78f","name":"TARCISIO BONNICI 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/56042815"}],"source":"corpus"}