{"entity":{"id":"2ac1a1f9-596f-525c-8823-511a409f0b9d","name":"CHARLES BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013447","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cd551015-4120-5e04-9c93-fd1e70d8dcf2","name":"PAUL BORG ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd551015-4120-5e04-9c93-fd1e70d8dcf2","name":"PAUL BORG ANTIQUES 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/56013447"}],"source":"corpus"}