{"entity":{"id":"469e64d3-8a8a-5719-9431-da141cff40a1","name":"JOSEPH BONAVIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"05f66796-336f-52e9-b929-19cea76caabe","name":"J. Bonavia and Nephews Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"05f66796-336f-52e9-b929-19cea76caabe","name":"J. Bonavia and Nephews Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05f66796-336f-52e9-b929-19cea76caabe","name":"J. Bonavia and Nephews Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05f66796-336f-52e9-b929-19cea76caabe","name":"J. Bonavia and Nephews Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7396eee0-1a31-5d0d-a0e5-5d711bf5b224","name":"Bonavia Waste and Recycling 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/56030093"}],"source":"corpus"}