{"entity":{"id":"89dd4a2b-f9a1-5e17-b690-f6868f1ca8f0","name":"JOSIANNE ROSE BONAVIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034008","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"36f2f491-c2f8-5f08-b290-a789ca5bd5b4","name":"PLUS FOUR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"36f2f491-c2f8-5f08-b290-a789ca5bd5b4","name":"PLUS FOUR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36f2f491-c2f8-5f08-b290-a789ca5bd5b4","name":"PLUS FOUR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"194c1343-a573-5614-b889-bc613a615736","name":"CARDOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"194c1343-a573-5614-b889-bc613a615736","name":"CARDOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"194c1343-a573-5614-b889-bc613a615736","name":"CARDOR LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56034008"}],"source":"corpus"}