{"entity":{"id":"8bb25a43-67b6-5660-9f19-23b8f64a3ff3","name":"JOSEPH FORMOSA GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059693","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b844ccfb-5a11-5b04-a1a6-b58af33e03ae","name":"XARA PALACE HOTEL CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b844ccfb-5a11-5b04-a1a6-b58af33e03ae","name":"XARA PALACE HOTEL CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"094b0345-0580-51e4-bf62-5d14e7a030d3","name":"S. MIFSUD & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"094b0345-0580-51e4-bf62-5d14e7a030d3","name":"S. MIFSUD & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44970a68-85c6-52a8-a905-85fe0e5e1caa","name":"ORANGE TRAVEL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"44970a68-85c6-52a8-a905-85fe0e5e1caa","name":"ORANGE TRAVEL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a66dc5e8-fef5-5d6b-b0d3-14d163c756d0","name":"STEFANOTIS COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a66dc5e8-fef5-5d6b-b0d3-14d163c756d0","name":"STEFANOTIS COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a66dc5e8-fef5-5d6b-b0d3-14d163c756d0","name":"STEFANOTIS COMPANY LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56059693"}],"source":"corpus"}