{"entity":{"id":"4accf679-a527-55ff-a813-96478cf1687a","name":"CYNTHIA FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040552","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"52e7e4ad-c7ec-5aab-ac18-949baac66ae7","name":"FORMGRIM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"52e7e4ad-c7ec-5aab-ac18-949baac66ae7","name":"FORMGRIM LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52e7e4ad-c7ec-5aab-ac18-949baac66ae7","name":"FORMGRIM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52e7e4ad-c7ec-5aab-ac18-949baac66ae7","name":"FORMGRIM 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/56040552"}],"source":"corpus"}