{"entity":{"id":"b52a4dc4-83df-5753-84bb-97e7de839a90","name":"BONHEUR INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079079","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d088947c-eca3-5b31-87b1-dda76354aba0","name":"MICHAEL SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf9d8dec-7b88-5f0b-b06f-eff8653f5631","name":"JOAN SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d088947c-eca3-5b31-87b1-dda76354aba0","fromName":"MICHAEL SCERRI","to":"b52a4dc4-83df-5753-84bb-97e7de839a90","toName":"BONHEUR INVESTMENTS LTD","role":"liquidator of","share":null},{"depth":1,"from":"bf9d8dec-7b88-5f0b-b06f-eff8653f5631","fromName":"JOAN SCICLUNA","to":"b52a4dc4-83df-5753-84bb-97e7de839a90","toName":"BONHEUR INVESTMENTS LTD","role":"director 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/55079079"}],"source":"corpus"}