{"entity":{"id":"d7ba4d35-3241-52e6-8b57-e3da62c44bc5","name":"GILBERT FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"05329fc4-46ad-5ba0-929a-8e8804e8a933","name":"P'N'G SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e39672e-96d4-5036-9802-b62f42930e2e","name":"MAXIMUM PROJECTS 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/56047154"}],"source":"corpus"}