{"entity":{"id":"ed1046e1-ad24-5fde-9e4c-639984b182a1","name":"MICHELLE BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"44966879-deb9-52b4-ab28-499477110891","name":"BONNICI INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"44966879-deb9-52b4-ab28-499477110891","name":"BONNICI INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"44966879-deb9-52b4-ab28-499477110891","name":"BONNICI INSURANCE AGENCY 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/56048705"}],"source":"corpus"}