{"entity":{"id":"8768e6bd-b412-5c70-927e-4003e0e63ae8","name":"J. & F. FORMOSA.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5","name":"ANTHONY FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"695dd80f-c3ce-507f-b73d-f41f0b068244","name":"ANDREW FORMOSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5","fromName":"ANTHONY FORMOSA","to":"8768e6bd-b412-5c70-927e-4003e0e63ae8","toName":"J. & F. FORMOSA.","role":"shareholder of","share":null},{"depth":1,"from":"695dd80f-c3ce-507f-b73d-f41f0b068244","fromName":"ANDREW FORMOSA","to":"8768e6bd-b412-5c70-927e-4003e0e63ae8","toName":"J. & F. FORMOSA.","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/55085440"}],"source":"corpus"}