{"entity":{"id":"85f0a3f3-c155-597c-a7fb-1d220f5dd80d","name":"BONFAM IMPORT-EXPORT CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0de7511-e71a-582f-ba28-eb404bf82103","name":"GEORGE BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"85f0a3f3-c155-597c-a7fb-1d220f5dd80d","toName":"BONFAM IMPORT-EXPORT CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"c0de7511-e71a-582f-ba28-eb404bf82103","fromName":"GEORGE BONNICI","to":"85f0a3f3-c155-597c-a7fb-1d220f5dd80d","toName":"BONFAM IMPORT-EXPORT CO LTD","role":"director of","share":null}]},"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/55079274"}],"source":"corpus"}