{"entity":{"id":"dbcfc3b6-7305-5d4d-b809-79e34c1c3311","name":"FRANCIS BORG BONACI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d9b1714e-df9f-593e-8116-a3ec15bba473","name":"ELIA BORG BONACI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9b1714e-df9f-593e-8116-a3ec15bba473","name":"ELIA BORG BONACI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9b1714e-df9f-593e-8116-a3ec15bba473","name":"ELIA BORG BONACI 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/56013055"}],"source":"corpus"}