{"entity":{"id":"cda34cd4-10cc-55c6-bb01-93ad394c2846","name":"LORNA TWINS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002186","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62d86a48-11a1-510f-b1e9-c84e07bcb344","fromName":"JOSEPH M FORMOSA","to":"cda34cd4-10cc-55c6-bb01-93ad394c2846","toName":"LORNA TWINS CO LTD","role":"liquidator 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/55002186"}],"source":"corpus"}