{"entity":{"id":"6f5f3aab-faf2-51ee-b9e4-9e6bc0c18a51","name":"HOBBY CENTRE CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00af5f54-d64f-59ae-ae9d-0cbe5a1f1132","name":"MARLENE GERADA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"cc0111a7-80c2-53e8-a574-4d848f7e7747","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00af5f54-d64f-59ae-ae9d-0cbe5a1f1132","fromName":"MARLENE GERADA","to":"6f5f3aab-faf2-51ee-b9e4-9e6bc0c18a51","toName":"HOBBY CENTRE CO LTD","role":"director of","share":null},{"depth":1,"from":"cc0111a7-80c2-53e8-a574-4d848f7e7747","fromName":"JOSEPH M FORMOSA","to":"6f5f3aab-faf2-51ee-b9e4-9e6bc0c18a51","toName":"HOBBY CENTRE CO LTD","role":"liquidator 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/55079753"}],"source":"corpus"}