{"entity":{"id":"cd07bfeb-44e4-5ad6-9b16-29e83147b6f2","name":"JOHN BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032194","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"87c19432-804a-56a0-9a5a-b1da3911a7bf","name":"J.J.F. ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43129269-c003-5946-8675-9bd8f1968fac","name":"TRACK & TRAIL TOURS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43129269-c003-5946-8675-9bd8f1968fac","name":"TRACK & TRAIL TOURS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43129269-c003-5946-8675-9bd8f1968fac","name":"TRACK & TRAIL TOURS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b8b46104-6020-5bbc-8438-8e6fe160c03d","name":"TRACK & TRAIL TOURS","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8b46104-6020-5bbc-8438-8e6fe160c03d","name":"TRACK & TRAIL TOURS","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8b46104-6020-5bbc-8438-8e6fe160c03d","name":"TRACK & TRAIL TOURS","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/56032194"}],"source":"corpus"}