{"entity":{"id":"170422e0-6d10-5fb1-b538-a91afc114ad2","name":"JOSEPH F. BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"1a6c4953-5b6b-5e85-bcd0-9c37d90866a3","name":"SPINBERGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd1d908b-3156-5fb9-b781-282c14c37e7e","name":"SUCELLOS CAPITAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd1d908b-3156-5fb9-b781-282c14c37e7e","name":"SUCELLOS CAPITAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd1d908b-3156-5fb9-b781-282c14c37e7e","name":"SUCELLOS CAPITAL 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/56033743"}],"source":"corpus"}