{"entity":{"id":"30825d8e-c47f-5a7f-bc20-b5d12df464bb","name":"NEVILLE FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c58e6164-4843-5ee1-a22d-f625559ffaa8","name":"OWNERS DIRECT 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/56033756"}],"source":"corpus"}