{"entity":{"id":"2bbdde32-6348-5cdd-b817-6b02fc795376","name":"BROOKLYN ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0976a991-b71f-5a40-89c5-172188dc597d","name":"JAMES BORDA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0976a991-b71f-5a40-89c5-172188dc597d","name":"JAMES BORDA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0976a991-b71f-5a40-89c5-172188dc597d","name":"JAMES BORDA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"90110658-72e6-5566-b711-104e37d1f273","name":"HECTOR J SPITERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe81f0e5-2a50-56f5-9b7c-b9d3adc87ddd","name":"ANTHONY C BORDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0976a991-b71f-5a40-89c5-172188dc597d","fromName":"JAMES BORDA","to":"2bbdde32-6348-5cdd-b817-6b02fc795376","toName":"BROOKLYN ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"0976a991-b71f-5a40-89c5-172188dc597d","fromName":"JAMES BORDA","to":"2bbdde32-6348-5cdd-b817-6b02fc795376","toName":"BROOKLYN ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0976a991-b71f-5a40-89c5-172188dc597d","fromName":"JAMES BORDA","to":"2bbdde32-6348-5cdd-b817-6b02fc795376","toName":"BROOKLYN ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"90110658-72e6-5566-b711-104e37d1f273","fromName":"HECTOR J SPITERI","to":"2bbdde32-6348-5cdd-b817-6b02fc795376","toName":"BROOKLYN ENTERPRISES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fe81f0e5-2a50-56f5-9b7c-b9d3adc87ddd","fromName":"ANTHONY C BORDA","to":"2bbdde32-6348-5cdd-b817-6b02fc795376","toName":"BROOKLYN ENTERPRISES LIMITED","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/55008711"}],"source":"corpus"}