{"entity":{"id":"20e981dd-0248-527e-8274-36190bd471dc","name":"MATTHEW BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f13970bc-8075-549b-85a7-356f2ab21072","name":"SEPIA LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f13970bc-8075-549b-85a7-356f2ab21072","name":"SEPIA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f13970bc-8075-549b-85a7-356f2ab21072","name":"SEPIA 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/56062014"}],"source":"corpus"}