{"entity":{"id":"47d54edf-f573-5976-8e3e-0bc0336701ac","name":"DENIS BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b859428c-b3a7-5351-aaa9-66c98c83ea94","name":"Parlay Malta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b859428c-b3a7-5351-aaa9-66c98c83ea94","name":"Parlay Malta 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/56069741"}],"source":"corpus"}