{"entity":{"id":"aa5eb789-7244-51a8-8de2-2f04a4c4a283","name":"FORMOSA ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015395","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2326b0c-ca78-5e08-a0d4-74663d9cb3b8","name":"ETIENNE FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"996aaa74-70e1-5fbd-8477-3e0436fe0e61","name":"ANDRE FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"657828c6-812a-5e0f-9d33-d2989c6959bc","name":"JEAN PIERRE FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"657828c6-812a-5e0f-9d33-d2989c6959bc","name":"JEAN PIERRE FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9651d81f-c19f-5ba3-acee-e2b7acf234f7","name":"LAWRENCE FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9651d81f-c19f-5ba3-acee-e2b7acf234f7","name":"LAWRENCE FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9651d81f-c19f-5ba3-acee-e2b7acf234f7","name":"LAWRENCE FORMOSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2326b0c-ca78-5e08-a0d4-74663d9cb3b8","fromName":"ETIENNE FORMOSA","to":"aa5eb789-7244-51a8-8de2-2f04a4c4a283","toName":"FORMOSA ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"996aaa74-70e1-5fbd-8477-3e0436fe0e61","fromName":"ANDRE FORMOSA","to":"aa5eb789-7244-51a8-8de2-2f04a4c4a283","toName":"FORMOSA ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"657828c6-812a-5e0f-9d33-d2989c6959bc","fromName":"JEAN PIERRE FORMOSA","to":"aa5eb789-7244-51a8-8de2-2f04a4c4a283","toName":"FORMOSA ASSOCIATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"657828c6-812a-5e0f-9d33-d2989c6959bc","fromName":"JEAN PIERRE FORMOSA","to":"aa5eb789-7244-51a8-8de2-2f04a4c4a283","toName":"FORMOSA ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9651d81f-c19f-5ba3-acee-e2b7acf234f7","fromName":"LAWRENCE FORMOSA","to":"aa5eb789-7244-51a8-8de2-2f04a4c4a283","toName":"FORMOSA ASSOCIATES LIMITED","role":"director of","share":null},{"depth":1,"from":"9651d81f-c19f-5ba3-acee-e2b7acf234f7","fromName":"LAWRENCE FORMOSA","to":"aa5eb789-7244-51a8-8de2-2f04a4c4a283","toName":"FORMOSA ASSOCIATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9651d81f-c19f-5ba3-acee-e2b7acf234f7","fromName":"LAWRENCE FORMOSA","to":"aa5eb789-7244-51a8-8de2-2f04a4c4a283","toName":"FORMOSA ASSOCIATES LIMITED","role":"shareholder of","share":null}]},"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/55015395"}],"source":"corpus"}