{"entity":{"id":"2afceac6-7f7c-5b47-9508-ac2c52ab574c","name":"LES AMIS DU VIN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9707f70c-ad58-55cb-9d38-dfff10bb7d07","name":"PHILIP D BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9707f70c-ad58-55cb-9d38-dfff10bb7d07","name":"PHILIP D BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c941c7e-01d8-5b40-aa88-0034842de37b","name":"ANN CARUANA MONTALDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9707f70c-ad58-55cb-9d38-dfff10bb7d07","fromName":"PHILIP D BORG","to":"2afceac6-7f7c-5b47-9508-ac2c52ab574c","toName":"LES AMIS DU VIN LTD","role":"secretary of","share":null},{"depth":1,"from":"9707f70c-ad58-55cb-9d38-dfff10bb7d07","fromName":"PHILIP D BORG","to":"2afceac6-7f7c-5b47-9508-ac2c52ab574c","toName":"LES AMIS DU VIN LTD","role":"shareholder of","share":null},{"depth":1,"from":"0c941c7e-01d8-5b40-aa88-0034842de37b","fromName":"ANN CARUANA MONTALDO","to":"2afceac6-7f7c-5b47-9508-ac2c52ab574c","toName":"LES AMIS DU VIN LTD","role":"shareholder of","share":null}]},"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/55009785"}],"source":"corpus"}