{"entity":{"id":"8ebc267a-455f-58ca-bd98-806bc2ce13a5","name":"FORMOSA & CAMILLERI (HOLDINGS) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6f8ce4d3-0398-5592-9699-0fb0915aebcb","name":"JOHN FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1ae5341-e678-5f3b-9632-83eba1d5fb07","name":"WALTER CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"613dc827-2fd2-5cf9-ae39-40f867be244f","name":"ALBERT FORMOSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f8ce4d3-0398-5592-9699-0fb0915aebcb","fromName":"JOHN FORMOSA","to":"8ebc267a-455f-58ca-bd98-806bc2ce13a5","toName":"FORMOSA & CAMILLERI (HOLDINGS) LTD","role":"director of","share":null},{"depth":1,"from":"c1ae5341-e678-5f3b-9632-83eba1d5fb07","fromName":"WALTER CAMILLERI","to":"8ebc267a-455f-58ca-bd98-806bc2ce13a5","toName":"FORMOSA & CAMILLERI (HOLDINGS) LTD","role":"director of","share":null},{"depth":1,"from":"613dc827-2fd2-5cf9-ae39-40f867be244f","fromName":"ALBERT FORMOSA","to":"8ebc267a-455f-58ca-bd98-806bc2ce13a5","toName":"FORMOSA & CAMILLERI (HOLDINGS) LTD","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/55010610"}],"source":"corpus"}