{"entity":{"id":"c085f976-8bbc-5c9d-a1d2-b736b49bbf5a","name":"STEPHEN BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4bb1245a-3327-54fa-828b-529a8962f9ad","name":"AGB INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4bb1245a-3327-54fa-828b-529a8962f9ad","name":"AGB INVESTMENTS 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/56046008"}],"source":"corpus"}