{"entity":{"id":"ed564ff3-6357-5da2-a615-db7c41a12938","name":"RICHARD BONNICI VINCENTI KIND","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021808","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ce517f20-71b9-524f-a4bd-8a05733f5a9b","name":"BRM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19705dac-3f93-5e79-96b1-9fd6e23e3836","name":"VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"19705dac-3f93-5e79-96b1-9fd6e23e3836","name":"VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19705dac-3f93-5e79-96b1-9fd6e23e3836","name":"VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4836b2a6-1680-5210-8e71-32f1ac0b711e","name":"VENTURES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4836b2a6-1680-5210-8e71-32f1ac0b711e","name":"VENTURES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4836b2a6-1680-5210-8e71-32f1ac0b711e","name":"VENTURES MALTA LIMITED","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/56021808"}],"source":"corpus"}