{"entity":{"id":"ff2143c8-c905-5283-b2eb-39ff1f9b130a","name":"PETER PAUL BONNICI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043033","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"b8d6bd9b-2d9f-5dde-8050-cb81613869f3","name":"BONNICI EDWARDS & COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8d6bd9b-2d9f-5dde-8050-cb81613869f3","name":"BONNICI EDWARDS & COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb567350-fd40-533b-8fd3-a1ab3c38df9b","name":"WHP HOLDING CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb567350-fd40-533b-8fd3-a1ab3c38df9b","name":"WHP HOLDING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb567350-fd40-533b-8fd3-a1ab3c38df9b","name":"WHP HOLDING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c10e38c1-ea41-5173-8e1a-e0d3f4416a17","name":"GENERAL DISTRIBUTORS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c10e38c1-ea41-5173-8e1a-e0d3f4416a17","name":"GENERAL DISTRIBUTORS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c10e38c1-ea41-5173-8e1a-e0d3f4416a17","name":"GENERAL DISTRIBUTORS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca867370-97fd-529b-8460-4f4ea505ed24","name":"GDL INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dca357f5-738f-5ace-92fc-0dec6e8438e3","name":"GDL TRADING & SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dca357f5-738f-5ace-92fc-0dec6e8438e3","name":"GDL TRADING & SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dca357f5-738f-5ace-92fc-0dec6e8438e3","name":"GDL TRADING & SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7bb5440e-2e14-5348-b0d8-de41d7511dd3","name":"PURITY PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7bb5440e-2e14-5348-b0d8-de41d7511dd3","name":"PURITY PRODUCTS 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/56043033"}],"source":"corpus"}