{"entity":{"id":"9147de49-c427-5536-b572-77918f8c9026","name":"FRANKIE FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"95733304-ce24-5ab4-a795-1e3e0dcfab2a","name":"CAMFOR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"95733304-ce24-5ab4-a795-1e3e0dcfab2a","name":"CAMFOR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95733304-ce24-5ab4-a795-1e3e0dcfab2a","name":"CAMFOR PROPERTIES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56061364"}],"source":"corpus"}