{"entity":{"id":"2cb3665b-9bed-5bb9-a93e-d79091337e0f","name":"JACQUELINE FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043245","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6397aa1a-f954-5358-bc02-df54e6137748","name":"J & R HOLIDAY APARTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6397aa1a-f954-5358-bc02-df54e6137748","name":"J & R HOLIDAY APARTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6397aa1a-f954-5358-bc02-df54e6137748","name":"J & R HOLIDAY APARTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6397aa1a-f954-5358-bc02-df54e6137748","name":"J & R HOLIDAY APARTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7d6eaba-3d70-5755-be1d-ba806d25adac","name":"FORMOSA PROPERTY 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/56043245"}],"source":"corpus"}