{"entity":{"id":"acdfb6f8-5595-5bb9-97dc-050181044c66","name":"SYLVANA BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"495ab4ce-de46-53f5-a2bd-a8d3edadc778","name":"PROMARK 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/56031911"}],"source":"corpus"}