{"entity":{"id":"3be7cf2a-4116-51d4-b1d8-e6ba92e8d2a7","name":"DAVID BORG CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043654","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"fc4a656b-1c53-52e9-b443-0c34146b9459","name":"LIBYAN MALTESE INVESTMENT 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/56043654"}],"source":"corpus"}