{"entity":{"id":"7fcaca85-ca25-53e5-a745-939e6e66b9e2","name":"TARCISIO BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037944","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a6cb72e6-41e8-5850-af19-347631396dca","name":"EMTA CATERERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd01a0bb-9499-50e2-a943-b9e41d0ea61b","name":"LELI BONNICI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d51e6d2a-1660-5092-8640-14293b8af78f","name":"TARCISIO BONNICI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3f39aef-c65e-5e5c-a4ff-5199e80f9197","name":"BONNICI HOLDINGS 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/56037944"}],"source":"corpus"}