{"entity":{"id":"c632e132-e6df-5a53-aab0-f79e94f80ad9","name":"MARK FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2ced0780-f3e1-5d9f-b28c-d4a59608b609","name":"TAVICT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"363fdb3c-a8ff-5410-8556-8306d126f87c","name":"FILIO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2da66b1-875a-59b6-8012-cf8a66c69abc","name":"PAPA M LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2da66b1-875a-59b6-8012-cf8a66c69abc","name":"PAPA M LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9599dd8a-60d5-5042-8700-9c040eff6a93","name":"MAMA MA 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/56040870"}],"source":"corpus"}