{"entity":{"id":"474bfeb9-1221-56a7-a0a0-b01c92d666ed","name":"CHARLES FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"044a10cb-e9af-5737-833c-083aa5781010","name":"FORMOSA TRADING 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/56058392"}],"source":"corpus"}