{"entity":{"id":"67d18eff-2628-5897-907f-44026fa7304e","name":"FLAME SPEC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d3d9b0b7-dbf8-5a8a-8065-a5305a80718e","name":"MICHAEL FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"443ce13d-6268-5056-9acf-62d7c552e20a","name":"DANIEL ORSINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3d9b0b7-dbf8-5a8a-8065-a5305a80718e","fromName":"MICHAEL FORMOSA","to":"67d18eff-2628-5897-907f-44026fa7304e","toName":"FLAME SPEC","role":"shareholder of","share":null},{"depth":1,"from":"443ce13d-6268-5056-9acf-62d7c552e20a","fromName":"DANIEL ORSINI","to":"67d18eff-2628-5897-907f-44026fa7304e","toName":"FLAME SPEC","role":"shareholder of","share":null}]},"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/55085270"}],"source":"corpus"}