{"entity":{"id":"c3a71f4c-37b7-5b27-9c67-8b26c2e35f46","name":"ANTOINETTE BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043431","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"4eb690eb-6d39-5ed6-9617-0b1cf0f10138","name":"FANU MIFSUD & SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4eb690eb-6d39-5ed6-9617-0b1cf0f10138","name":"FANU MIFSUD & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f051fee4-94bb-5c5a-b492-b2689b57c983","name":"FOUR SITE OPERATIONS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f051fee4-94bb-5c5a-b492-b2689b57c983","name":"FOUR SITE OPERATIONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f051fee4-94bb-5c5a-b492-b2689b57c983","name":"FOUR SITE OPERATIONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6f8442c6-c9b0-51f7-99a6-0a07c2bb685a","name":"UNIVEST ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6f8442c6-c9b0-51f7-99a6-0a07c2bb685a","name":"UNIVEST ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6f8442c6-c9b0-51f7-99a6-0a07c2bb685a","name":"UNIVEST ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9ba84c2-bcd0-5c79-943a-9daae7ac9d36","name":"STYLISH HOMES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3068b1f-406b-5eb4-9a3e-2c3c251bf7a8","name":"RAISE FIELDS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3068b1f-406b-5eb4-9a3e-2c3c251bf7a8","name":"RAISE FIELDS LIMITED","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/56043431"}],"source":"corpus"}