{"entity":{"id":"9abd1fe8-827b-597a-ad61-cc9cdf985a74","name":"GILBERT BONNICI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050203","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"380e6cf8-5f55-5d35-963a-d05c3a2f851c","name":"GILBERT BONNICI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"380e6cf8-5f55-5d35-963a-d05c3a2f851c","name":"GILBERT BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"380e6cf8-5f55-5d35-963a-d05c3a2f851c","name":"GILBERT BONNICI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"380e6cf8-5f55-5d35-963a-d05c3a2f851c","name":"GILBERT BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"380e6cf8-5f55-5d35-963a-d05c3a2f851c","fromName":"GILBERT BONNICI","to":"9abd1fe8-827b-597a-ad61-cc9cdf985a74","toName":"GILBERT BONNICI LIMITED","role":"director of","share":null},{"depth":1,"from":"380e6cf8-5f55-5d35-963a-d05c3a2f851c","fromName":"GILBERT BONNICI","to":"9abd1fe8-827b-597a-ad61-cc9cdf985a74","toName":"GILBERT BONNICI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"380e6cf8-5f55-5d35-963a-d05c3a2f851c","fromName":"GILBERT BONNICI","to":"9abd1fe8-827b-597a-ad61-cc9cdf985a74","toName":"GILBERT BONNICI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"380e6cf8-5f55-5d35-963a-d05c3a2f851c","fromName":"GILBERT BONNICI","to":"9abd1fe8-827b-597a-ad61-cc9cdf985a74","toName":"GILBERT BONNICI LIMITED","role":"shareholder 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/55050203"}],"source":"corpus"}