{"entity":{"id":"d6372cdc-7fd9-5644-8cfd-b8587ec2aabb","name":"PAUL FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"59a4ead8-3e4c-54ce-8930-0a030758dfec","name":"PROFESSIONAL CLEANING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7cd43e8-ccf3-5461-b325-29ff3c4af369","name":"JOPA 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/56019592"}],"source":"corpus"}