{"entity":{"id":"b3c12fd1-4082-55e3-9e39-624cacbae8a9","name":"CARMEL SAID FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"125a9a4c-70ea-5291-8c4e-9f30d73aa916","name":"ENVIRONMENTAL & TRAFFIC MANAGEMENT STUDIES COMPANY 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/56040440"}],"source":"corpus"}