{"entity":{"id":"0e146abf-d3b1-5393-84d4-e65c1369e6a3","name":"CONSTANTINO BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"dfafd431-3efb-5070-99c1-8ebfd6e8cc46","name":"T. C. ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"960cf8c0-66e9-5d0d-8b4a-a1d9000583f2","name":"FREE WAYS 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/56020705"}],"source":"corpus"}