{"entity":{"id":"58ccc8bf-f2ab-573a-a82a-c34208a3e025","name":"THERESE BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8876447d-547f-5f1b-b22d-06536ba5caff","name":"ZERAFA BROTHERS 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/56057032"}],"source":"corpus"}