{"entity":{"id":"875b74ec-efe2-5b7e-b6d5-74d243193267","name":"ANNE MARIE BONNICI MALLIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"55c3f3c5-2cff-50fd-b500-dbf9254f1159","name":"ONNEUTRAL 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/56020531"}],"source":"corpus"}