{"entity":{"id":"a89f019e-5172-5721-8aaa-b778fa6b2d7f","name":"Aurora Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040798","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0dc98f7e-ce07-505d-8f74-851d1194657c","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"a89f019e-5172-5721-8aaa-b778fa6b2d7f","toName":"Aurora Limited","role":"secretary of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"a89f019e-5172-5721-8aaa-b778fa6b2d7f","toName":"Aurora Limited","role":"director of","share":null},{"depth":1,"from":"0dc98f7e-ce07-505d-8f74-851d1194657c","fromName":"JOSEPH M FORMOSA","to":"a89f019e-5172-5721-8aaa-b778fa6b2d7f","toName":"Aurora Limited","role":"legal representative of","share":null},{"depth":1,"from":"e19b3557-0908-59aa-8f0e-172773270a1e","fromName":"FJV FIDUCIARY LIMITED","to":"a89f019e-5172-5721-8aaa-b778fa6b2d7f","toName":"Aurora Limited","role":"shareholder of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"a89f019e-5172-5721-8aaa-b778fa6b2d7f","toName":"Aurora Limited","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/55040798"}],"source":"corpus"}