{"entity":{"id":"21eb4e1e-1928-5380-9203-3680369c0638","name":"CARMELO FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"25be6083-1e3f-57e6-9762-59c3a7741076","name":"TA' HARIRA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"25be6083-1e3f-57e6-9762-59c3a7741076","name":"TA' HARIRA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25be6083-1e3f-57e6-9762-59c3a7741076","name":"TA' HARIRA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca841ddb-3c9e-5b1a-a87d-6307329c6c23","name":"FORMOSA OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca841ddb-3c9e-5b1a-a87d-6307329c6c23","name":"FORMOSA OPERATORS 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/56066711"}],"source":"corpus"}