{"entity":{"id":"882c5f96-5e39-59f4-b5d2-8bd9b4e4dfdc","name":"ANTHONY BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022236","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ad182868-7315-5646-82b1-45b4ee317a1d","name":"MARANT CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ad182868-7315-5646-82b1-45b4ee317a1d","name":"MARANT CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad182868-7315-5646-82b1-45b4ee317a1d","name":"MARANT CONSTRUCTION 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/56022236"}],"source":"corpus"}