{"entity":{"id":"3f6c22de-c3cc-59ee-8e44-49fdd820e170","name":"BORG BROTHERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4c8d796d-ae8e-548e-8fde-0c827720ee91","name":"PAUL BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd93851f-5435-5003-882e-5cf71706a836","name":"COSTANTINO BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"407fbe21-d922-5eef-b706-08732f5eb27f","name":"ALFRED BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d443a696-f191-5947-bb4a-9ef6112ae058","name":"NOEL MUSCAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c8d796d-ae8e-548e-8fde-0c827720ee91","fromName":"PAUL BORG","to":"3f6c22de-c3cc-59ee-8e44-49fdd820e170","toName":"BORG BROTHERS LIMITED","role":"director of","share":null},{"depth":1,"from":"cd93851f-5435-5003-882e-5cf71706a836","fromName":"COSTANTINO BORG","to":"3f6c22de-c3cc-59ee-8e44-49fdd820e170","toName":"BORG BROTHERS LIMITED","role":"director of","share":null},{"depth":1,"from":"407fbe21-d922-5eef-b706-08732f5eb27f","fromName":"ALFRED BORG","to":"3f6c22de-c3cc-59ee-8e44-49fdd820e170","toName":"BORG BROTHERS LIMITED","role":"director of","share":null},{"depth":1,"from":"d443a696-f191-5947-bb4a-9ef6112ae058","fromName":"NOEL MUSCAT","to":"3f6c22de-c3cc-59ee-8e44-49fdd820e170","toName":"BORG BROTHERS LIMITED","role":"secretary 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/55003914"}],"source":"corpus"}