{"entity":{"id":"a2f21be9-5adb-5751-b9ff-324f88d52dbf","name":"EMANUEL BONNICI LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081407","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c019695a-871d-5782-aac0-23e70191ed16","name":"Benjamin Bonnici Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5392d201-7506-5082-9477-e52d1c327705","name":"MARIO BONNICI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c46406a2-195f-5512-9267-d4783d041d2b","name":"JOHN BONNICI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00580e87-b0a0-5fd0-87bb-9425588f1dd9","name":"BONNICI BROS. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edc51cc2-9c36-54ff-95c9-f168d1f6599c","name":"UNEC LEASING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"826aec00-6729-5c07-ae39-b2addba41e09","name":"BONNICI BROS. PROPERTIES LTD","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/56081407"}],"source":"corpus"}