{"entity":{"id":"c43f140c-b9e0-53cc-8e0b-c8db14f57c12","name":"ANDREA BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dd01a0bb-9499-50e2-a943-b9e41d0ea61b","name":"LELI BONNICI COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d51e6d2a-1660-5092-8640-14293b8af78f","name":"TARCISIO BONNICI COMPANY 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/56047301"}],"source":"corpus"}