{"entity":{"id":"211a5d09-4f35-51ed-ad18-5e5cb2433b47","name":"DORMAR BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c34d9ee0-19ad-5731-95a1-f441cf10bf68","name":"TA' DERNIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af875fde-88a9-5790-80f7-200787fe7e20","name":"TA' DERNIS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a778ca0-319a-53d0-90ad-fe586f2cd6d8","name":"TA' DERNIS DEVELOPMENTS 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/56045713"}],"source":"corpus"}