{"entity":{"id":"c688093b-f1d9-5f6f-9940-8740087b1804","name":"RAYMOND BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2daddac3-46e5-58c8-b8f3-797a1ee89aa5","name":"EMCC PROPERTIES 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/56036154"}],"source":"corpus"}