{"entity":{"id":"755424dd-5446-507c-8760-acd12c8dbeda","name":"SAMUEL BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c7ee97e1-b984-596e-921e-aa88b2442822","name":"E.M. BONNICI & SONS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0cad01c-5b9a-5f96-ba10-72fb38f8f96f","name":"EMANUEL BONNICI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67066a11-3dc5-5f16-bb1d-219b9755bec1","name":"SAMUEL BONNICI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"67066a11-3dc5-5f16-bb1d-219b9755bec1","name":"SAMUEL BONNICI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"67066a11-3dc5-5f16-bb1d-219b9755bec1","name":"SAMUEL BONNICI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67066a11-3dc5-5f16-bb1d-219b9755bec1","name":"SAMUEL BONNICI LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56069016"}],"source":"corpus"}