{"entity":{"id":"d4be1b4d-9d6a-51bf-8be6-d279f6fff707","name":"RAMONA FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"54084af4-93fb-5afd-b611-4aa6619e3b25","name":"NINFEA 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/56023093"}],"source":"corpus"}