{"entity":{"id":"1ee2ef2b-237d-5b6a-8333-0737824c72cc","name":"MIRIAM OCHOA-MIQUELEZ NEE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031128","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3f0f3d63-1780-549c-b55b-1fbaa3d07bc4","name":"SAFEGUARD SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3f0f3d63-1780-549c-b55b-1fbaa3d07bc4","name":"SAFEGUARD SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3f0f3d63-1780-549c-b55b-1fbaa3d07bc4","name":"SAFEGUARD SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f0f3d63-1780-549c-b55b-1fbaa3d07bc4","name":"SAFEGUARD SERVICES 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/56031128"}],"source":"corpus"}