{"entity":{"id":"39270c90-b1ad-5a4d-aca3-f63bc5a6f887","name":"MARTHESE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4e9f3021-5196-5d0d-91cf-8c83b634c09b","name":"MIKE 2000 COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e9f3021-5196-5d0d-91cf-8c83b634c09b","name":"MIKE 2000 COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e9f3021-5196-5d0d-91cf-8c83b634c09b","name":"MIKE 2000 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/56023263"}],"source":"corpus"}