{"entity":{"id":"2ab7e870-89ac-5718-84a7-3d325e64e200","name":"COLIN BORG CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","name":"BORG CARDONA & COMPANY 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/56017334"}],"source":"corpus"}