{"entity":{"id":"ba09f6cd-cc3d-54ce-ba59-1cdff6f047a5","name":"ANTHONY FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015403","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cad3d5ad-bd20-53ef-ae40-d166f97284c1","name":"PEDLAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd3da301-a4c7-52d4-bb4b-1fa8f6bfc929","name":"LEADER'S MOTORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8768e6bd-b412-5c70-927e-4003e0e63ae8","name":"J. & F. FORMOSA.","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/56015403"}],"source":"corpus"}