{"entity":{"id":"50d880c4-fdd9-5cf5-87b8-bf75ebe8cf46","name":"CATHERINE FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"63090f8d-5c03-5295-ae19-1b88df936064","name":"MSV LIFE P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8b081bb9-63ac-504b-89bb-1941da5d24ef","name":"VALLETTA FUND MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c315434b-a7eb-5633-9e08-521d5b805a06","name":"BANK OF VALLETTA P.L.C.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6bd1e3e3-230d-5fed-882c-5f0d17a269be","name":"BOV INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"92b2fce8-a043-5fcd-8b6f-ed3a71246f3b","name":"VALLETTA FUND SERVICES 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/56023923"}],"source":"corpus"}