{"entity":{"id":"07879ae9-02fb-5c38-8379-3262723bae18","name":"NADIA BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f9080bdb-1ec9-5799-bfd0-4700a3e590ca","name":"BENEVOLENCE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f9080bdb-1ec9-5799-bfd0-4700a3e590ca","name":"BENEVOLENCE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f9080bdb-1ec9-5799-bfd0-4700a3e590ca","name":"BENEVOLENCE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f9080bdb-1ec9-5799-bfd0-4700a3e590ca","name":"BENEVOLENCE LTD","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/56033226"}],"source":"corpus"}