{"entity":{"id":"67da177f-f62a-5ea0-a78a-d31c902cbc02","name":"JOSEPH BONAVIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0d0f0346-1bcc-55e1-9842-ab6a2d20f911","name":"BONAVIA STORES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d0f0346-1bcc-55e1-9842-ab6a2d20f911","name":"BONAVIA STORES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4bef6b3-08d9-56b0-8619-d5249192f325","name":"SHELVING SYSTEMS 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/56055309"}],"source":"corpus"}