{"entity":{"id":"899805a9-1033-525e-8789-cd8164a3688a","name":"VERONICA MIFSUD BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0ebb0a46-1b1e-596d-8538-ec3d454e6846","name":"MELITA GROUP 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/56041588"}],"source":"corpus"}