{"entity":{"id":"47158e4b-abfe-5368-9d1e-e9748fa92679","name":"MARIO BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068133","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f695660e-7a04-5d5c-9f38-941984e4aa6e","name":"MMD CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f695660e-7a04-5d5c-9f38-941984e4aa6e","name":"MMD CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f695660e-7a04-5d5c-9f38-941984e4aa6e","name":"MMD CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f695660e-7a04-5d5c-9f38-941984e4aa6e","name":"MMD CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"129b6351-c2fe-5f8a-b0ac-17edfbf6bf20","name":"SUNSON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"129b6351-c2fe-5f8a-b0ac-17edfbf6bf20","name":"SUNSON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"129b6351-c2fe-5f8a-b0ac-17edfbf6bf20","name":"SUNSON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81a8ff06-411f-564c-a58d-003af801aba5","name":"KAYMED LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"81a8ff06-411f-564c-a58d-003af801aba5","name":"KAYMED LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81a8ff06-411f-564c-a58d-003af801aba5","name":"KAYMED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81a8ff06-411f-564c-a58d-003af801aba5","name":"KAYMED LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"006df32c-d874-52c5-919c-d9c6bd2ca90e","name":"REGENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"006df32c-d874-52c5-919c-d9c6bd2ca90e","name":"REGENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"006df32c-d874-52c5-919c-d9c6bd2ca90e","name":"REGENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"006df32c-d874-52c5-919c-d9c6bd2ca90e","name":"REGENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b749b2ea-8e28-5d56-8102-9a0b1573de86","name":"M. & R. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b749b2ea-8e28-5d56-8102-9a0b1573de86","name":"M. & R. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b749b2ea-8e28-5d56-8102-9a0b1573de86","name":"M. & R. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70037f55-b5d4-5b58-a2d6-52eb0917b6bc","name":"M. & R. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70037f55-b5d4-5b58-a2d6-52eb0917b6bc","name":"M. & R. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70037f55-b5d4-5b58-a2d6-52eb0917b6bc","name":"M. & R. INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90942518-b7a3-5c30-88d7-e01066029f08","name":"M.R.G. TURNKEY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90942518-b7a3-5c30-88d7-e01066029f08","name":"M.R.G. TURNKEY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90942518-b7a3-5c30-88d7-e01066029f08","name":"M.R.G. TURNKEY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6e59192-4c47-5300-ae99-2e51d0ba21d3","name":"PRYSMA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6e59192-4c47-5300-ae99-2e51d0ba21d3","name":"PRYSMA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d6e59192-4c47-5300-ae99-2e51d0ba21d3","name":"PRYSMA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6e59192-4c47-5300-ae99-2e51d0ba21d3","name":"PRYSMA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60aa12a3-fa3d-552f-99e7-9ae12cb424c3","name":"OPALCON Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"60aa12a3-fa3d-552f-99e7-9ae12cb424c3","name":"OPALCON Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60aa12a3-fa3d-552f-99e7-9ae12cb424c3","name":"OPALCON Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac4c2fec-8b65-5250-ab33-f972b4846d69","name":"Chapelle Investments Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac4c2fec-8b65-5250-ab33-f972b4846d69","name":"Chapelle Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac4c2fec-8b65-5250-ab33-f972b4846d69","name":"Chapelle Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7804a3f5-7d15-555a-9875-8702f4150028","name":"PRYSMA INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7804a3f5-7d15-555a-9875-8702f4150028","name":"PRYSMA INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7804a3f5-7d15-555a-9875-8702f4150028","name":"PRYSMA INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7804a3f5-7d15-555a-9875-8702f4150028","name":"PRYSMA INVESTMENTS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56068133"}],"source":"corpus"}