{"entity":{"id":"1c4943b8-2cf7-52df-ad6c-8992c3ae9f12","name":"MARZENA FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029988","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a2cc8828-9700-5c9d-a494-b318370e38d8","name":"TIGNE' MALL p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2cc8828-9700-5c9d-a494-b318370e38d8","name":"TIGNE' MALL p.l.c.","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/56029988"}],"source":"corpus"}