{"entity":{"id":"bfe4f11f-89f2-5936-aabe-463b64446c66","name":"PROPULSIONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"62d86a48-11a1-510f-b1e9-c84e07bcb344","name":"JOSEPH M FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d250e3ed-2244-5595-b5db-14625d89e4d3","name":"NOEL BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d250e3ed-2244-5595-b5db-14625d89e4d3","name":"NOEL BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d541725-b6a7-59e3-a390-7c30397e3afe","name":"JOSEPH CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d279773e-7875-5bbd-9edb-c3c234621944","name":"ANNA MARIA DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62d86a48-11a1-510f-b1e9-c84e07bcb344","fromName":"JOSEPH M FORMOSA","to":"bfe4f11f-89f2-5936-aabe-463b64446c66","toName":"PROPULSIONS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d250e3ed-2244-5595-b5db-14625d89e4d3","fromName":"NOEL BORG","to":"bfe4f11f-89f2-5936-aabe-463b64446c66","toName":"PROPULSIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"d250e3ed-2244-5595-b5db-14625d89e4d3","fromName":"NOEL BORG","to":"bfe4f11f-89f2-5936-aabe-463b64446c66","toName":"PROPULSIONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d541725-b6a7-59e3-a390-7c30397e3afe","fromName":"JOSEPH CARDONA","to":"bfe4f11f-89f2-5936-aabe-463b64446c66","toName":"PROPULSIONS LIMITED","role":"director of","share":null},{"depth":1,"from":"d279773e-7875-5bbd-9edb-c3c234621944","fromName":"ANNA MARIA DARMANIN","to":"bfe4f11f-89f2-5936-aabe-463b64446c66","toName":"PROPULSIONS LIMITED","role":"director 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/55019765"}],"source":"corpus"}