{"entity":{"id":"75e15f76-0a6c-58c5-82a6-2da3c10468f2","name":"FORMULA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008218","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"3c286391-0eed-51b8-b07a-4915922fed3f","name":"KENNETH C. PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6883cb3-f153-58f4-b6a9-81bbafe5890d","name":"ANTHONY MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c286391-0eed-51b8-b07a-4915922fed3f","fromName":"KENNETH C. PULLICINO","to":"75e15f76-0a6c-58c5-82a6-2da3c10468f2","toName":"FORMULA COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"b6883cb3-f153-58f4-b6a9-81bbafe5890d","fromName":"ANTHONY MIZZI","to":"75e15f76-0a6c-58c5-82a6-2da3c10468f2","toName":"FORMULA COMPANY LIMITED","role":"director 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/55008218"}],"source":"corpus"}