{"entity":{"id":"247845cc-bf43-586f-b5a4-55f714fe360e","name":"EDINA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007270","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc4b261d-b235-5e09-ba9d-63be9ba8d026","name":"DANIEL BORG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d447ed90-f599-5c92-9e9c-d6591772d68b","name":"ROBERT EBEJER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cac83537-7a28-568c-83ae-26ec59bb9149","name":"GREGORY BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba4d9320-2440-558b-b8da-4383df19c6ef","name":"VINCENZA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba4d9320-2440-558b-b8da-4383df19c6ef","name":"VINCENZA BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16427e78-645e-58f9-87bd-f97394856ec1","name":"THADDEO BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"16427e78-645e-58f9-87bd-f97394856ec1","name":"THADDEO BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16427e78-645e-58f9-87bd-f97394856ec1","name":"THADDEO BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc4b261d-b235-5e09-ba9d-63be9ba8d026","fromName":"DANIEL BORG","to":"247845cc-bf43-586f-b5a4-55f714fe360e","toName":"EDINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d447ed90-f599-5c92-9e9c-d6591772d68b","fromName":"ROBERT EBEJER","to":"247845cc-bf43-586f-b5a4-55f714fe360e","toName":"EDINA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"cac83537-7a28-568c-83ae-26ec59bb9149","fromName":"GREGORY BORG","to":"247845cc-bf43-586f-b5a4-55f714fe360e","toName":"EDINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba4d9320-2440-558b-b8da-4383df19c6ef","fromName":"VINCENZA BORG","to":"247845cc-bf43-586f-b5a4-55f714fe360e","toName":"EDINA LIMITED","role":"director of","share":null},{"depth":1,"from":"ba4d9320-2440-558b-b8da-4383df19c6ef","fromName":"VINCENZA BORG","to":"247845cc-bf43-586f-b5a4-55f714fe360e","toName":"EDINA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"16427e78-645e-58f9-87bd-f97394856ec1","fromName":"THADDEO BORG","to":"247845cc-bf43-586f-b5a4-55f714fe360e","toName":"EDINA LIMITED","role":"director of","share":null},{"depth":1,"from":"16427e78-645e-58f9-87bd-f97394856ec1","fromName":"THADDEO BORG","to":"247845cc-bf43-586f-b5a4-55f714fe360e","toName":"EDINA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16427e78-645e-58f9-87bd-f97394856ec1","fromName":"THADDEO BORG","to":"247845cc-bf43-586f-b5a4-55f714fe360e","toName":"EDINA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55007270"}],"source":"corpus"}