{"entity":{"id":"f2326b0c-ca78-5e08-a0d4-74663d9cb3b8","name":"ETIENNE FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f7d6eaba-3d70-5755-be1d-ba806d25adac","name":"FORMOSA PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"562209b3-f763-5bda-b1e2-cc11aaee1683","name":"FORMOSA BLOCKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa5eb789-7244-51a8-8de2-2f04a4c4a283","name":"FORMOSA ASSOCIATES 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/56017154"}],"source":"corpus"}