{"entity":{"id":"f3a87ce6-d11d-5a03-a1fc-561b7ec3c809","name":"MARIA DOLORES FORMOSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060133","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"36f2f491-c2f8-5f08-b290-a789ca5bd5b4","name":"PLUS FOUR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55419848-2c94-55cd-9182-f14c5be50a9c","name":"C H Formosa Company Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55419848-2c94-55cd-9182-f14c5be50a9c","name":"C H Formosa Company Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4a00324-c059-586d-930a-bb3b607acbd1","name":"KARM FORMOSA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a4a00324-c059-586d-930a-bb3b607acbd1","name":"KARM FORMOSA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f2164bf-0002-5806-bc76-62d36d1a78b4","name":"MNJ FORMOSA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f2164bf-0002-5806-bc76-62d36d1a78b4","name":"MNJ FORMOSA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"194c1343-a573-5614-b889-bc613a615736","name":"CARDOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"194c1343-a573-5614-b889-bc613a615736","name":"CARDOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"194c1343-a573-5614-b889-bc613a615736","name":"CARDOR 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/56060133"}],"source":"corpus"}