{"entity":{"id":"2770f2cc-a0b6-55eb-9a24-c5de3610c16c","name":"JOSEPH MARY FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037403","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0015ab43-990d-5e0c-ac2c-9af53050ea55","name":"Karan Holding Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0015ab43-990d-5e0c-ac2c-9af53050ea55","name":"Karan Holding Ltd","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/56037403"}],"source":"corpus"}