{"entity":{"id":"de183c43-1eab-5624-8e5e-8d6dda14f836","name":"MATTHEW FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043966","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c4f5bde9-adb0-5167-8d31-41bc1f3f9cfb","name":"J.F. SECURITY & CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aee8ab54-8730-5c57-a985-2f74ce3c974a","name":"PF SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aee8ab54-8730-5c57-a985-2f74ce3c974a","name":"PF SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98310c03-da01-542b-a172-c88d24f8c1a5","name":"J.F. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"98310c03-da01-542b-a172-c88d24f8c1a5","name":"J.F. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a5a317e-6c49-5dc9-a8ef-e5f52ffbadcc","name":"J.F. SECURITY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a5a317e-6c49-5dc9-a8ef-e5f52ffbadcc","name":"J.F. SECURITY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d4a24c1-191f-5244-bdc9-ec5298dde135","name":"J.F. LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8d4a24c1-191f-5244-bdc9-ec5298dde135","name":"J.F. LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4cf4bce5-94e4-5608-82dd-296fedf77553","name":"AURELIA ENFORCEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4cf4bce5-94e4-5608-82dd-296fedf77553","name":"AURELIA ENFORCEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b9424e8-4c96-5968-8cdc-ca3e511b8ffb","name":"VINCI GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5b9424e8-4c96-5968-8cdc-ca3e511b8ffb","name":"VINCI GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"658af45f-7860-566e-b475-53d0ef94dfa0","name":"OYSTER SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"658af45f-7860-566e-b475-53d0ef94dfa0","name":"OYSTER SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"658af45f-7860-566e-b475-53d0ef94dfa0","name":"OYSTER SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e181ccc-e070-54aa-81df-47f50c576040","name":"ROCK MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e181ccc-e070-54aa-81df-47f50c576040","name":"ROCK MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e181ccc-e070-54aa-81df-47f50c576040","name":"ROCK MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"75328fc2-a8e6-5532-b093-9b4f59984662","name":"JF GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75328fc2-a8e6-5532-b093-9b4f59984662","name":"JF GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b3f5581-9eb5-55ab-bdf8-13a2c9346e17","name":"JF SERVICES (CLEANING) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b3f5581-9eb5-55ab-bdf8-13a2c9346e17","name":"JF SERVICES (CLEANING) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"528d428d-7c75-546b-98c1-c3ad270ecde8","name":"JF SERVICES (STAFFING) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"528d428d-7c75-546b-98c1-c3ad270ecde8","name":"JF SERVICES (STAFFING) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d3e7a5d-4d52-5185-be57-ba6af3901aa1","name":"JF INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d3e7a5d-4d52-5185-be57-ba6af3901aa1","name":"JF INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56043966"}],"source":"corpus"}