{"entity":{"id":"694ffe86-c605-5223-ae16-dc0139018da6","name":"CARMELO MIFSUD BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029961","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d6560d73-912b-5795-a891-6877889905be","name":"DUPAARD 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/56029961"}],"source":"corpus"}