{"entity":{"id":"270aa35a-2146-51d2-a9e7-17070691fe32","name":"LILIANA BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049457","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7ec9b227-7f99-52ec-9d15-b8f26b647650","name":"TA` MASRIJA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ec9b227-7f99-52ec-9d15-b8f26b647650","name":"TA` MASRIJA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd","name":"TAS-SALIB LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b55130f2-75f1-5dab-8dcf-e5b5dfa7bcbd","name":"TAS-SALIB LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e9054e9-e938-5f4d-a5db-403bed339f0d","name":"ASPEN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e9054e9-e938-5f4d-a5db-403bed339f0d","name":"ASPEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e9054e9-e938-5f4d-a5db-403bed339f0d","name":"ASPEN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37af169b-2a4e-5482-8200-916eabc09b53","name":"COMPTRADE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"37af169b-2a4e-5482-8200-916eabc09b53","name":"COMPTRADE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21f5d300-d14d-5b31-b11c-3d1d2afb0c67","name":"J X G LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c881b7c0-2ecf-51fc-bd2e-071b1126efdf","name":"E' CASA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c881b7c0-2ecf-51fc-bd2e-071b1126efdf","name":"E' CASA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c881b7c0-2ecf-51fc-bd2e-071b1126efdf","name":"E' CASA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56049457"}],"source":"corpus"}