{"entity":{"id":"59733f4d-07a2-5cb8-a6a9-c1af2f16a4da","name":"MAURICE AND MARIA ASSUNTA FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56002713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7f3baba0-7701-58c9-af47-bff4cfd14659","name":"FURTUNATI 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/56002713"}],"source":"corpus"}