{"entity":{"id":"b3dd17a4-698e-502c-97e1-fa519d3bdaf4","name":"FORMAC MALTA LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054817","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"97052fb8-23c3-5f50-8e6e-70a4296d86f6","name":"CARMEL MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"97052fb8-23c3-5f50-8e6e-70a4296d86f6","name":"CARMEL MAGRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97052fb8-23c3-5f50-8e6e-70a4296d86f6","name":"CARMEL MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a098404-eb8b-5ee6-b57b-d0dfa65c22a2","name":"TEC LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97052fb8-23c3-5f50-8e6e-70a4296d86f6","fromName":"CARMEL MAGRO","to":"b3dd17a4-698e-502c-97e1-fa519d3bdaf4","toName":"FORMAC MALTA LTD.","role":"director of","share":null},{"depth":1,"from":"97052fb8-23c3-5f50-8e6e-70a4296d86f6","fromName":"CARMEL MAGRO","to":"b3dd17a4-698e-502c-97e1-fa519d3bdaf4","toName":"FORMAC MALTA LTD.","role":"legal representative of","share":null},{"depth":1,"from":"97052fb8-23c3-5f50-8e6e-70a4296d86f6","fromName":"CARMEL MAGRO","to":"b3dd17a4-698e-502c-97e1-fa519d3bdaf4","toName":"FORMAC MALTA LTD.","role":"secretary of","share":null},{"depth":1,"from":"0a098404-eb8b-5ee6-b57b-d0dfa65c22a2","fromName":"TEC LTD.","to":"b3dd17a4-698e-502c-97e1-fa519d3bdaf4","toName":"FORMAC MALTA LTD.","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/55054817"}],"source":"corpus"}