{"entity":{"id":"deb1508f-95dd-5cc4-a7c1-e6e54ab18c7a","name":"C.W. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000734","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25fae582-c819-5ef6-831d-e4cb1136f4e2","name":"DAVID P FORMOSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25fae582-c819-5ef6-831d-e4cb1136f4e2","fromName":"DAVID P FORMOSA","to":"deb1508f-95dd-5cc4-a7c1-e6e54ab18c7a","toName":"C.W. LIMITED","role":"director 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/55000734"}],"source":"corpus"}