{"entity":{"id":"024a8d2e-6162-59a9-9bc2-1b32c2478672","name":"CARMELO BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b77dea8a-d829-563e-a447-8ae07f006d4e","name":"T.J.C.L. BORG COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b77dea8a-d829-563e-a447-8ae07f006d4e","name":"T.J.C.L. BORG COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b77dea8a-d829-563e-a447-8ae07f006d4e","name":"T.J.C.L. BORG COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b77dea8a-d829-563e-a447-8ae07f006d4e","name":"T.J.C.L. BORG COMPANY 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/56033941"}],"source":"corpus"}