{"entity":{"id":"5eeeb71b-1610-5624-aa68-706e71038e26","name":"CARMELO BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"93ba018b-1d73-5d45-a442-f65387d0387b","name":"OLYMTIA 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/56028507"}],"source":"corpus"}