{"entity":{"id":"4a74f0a8-4cf3-5452-a128-0ab4e27e6445","name":"CARMEL BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b17e7067-f188-58a5-b066-3d62823836b2","name":"CHARLES & RON LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b17e7067-f188-58a5-b066-3d62823836b2","name":"CHARLES & RON LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b17e7067-f188-58a5-b066-3d62823836b2","name":"CHARLES & RON LTD","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/56043127"}],"source":"corpus"}