{"entity":{"id":"4b73e67c-7750-510a-9a20-e0ea89daf2fb","name":"MAURICE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066419","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"43cffc8a-9b49-5a7c-abb8-4be96e6e257e","name":"PRESIDENCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"43cffc8a-9b49-5a7c-abb8-4be96e6e257e","name":"PRESIDENCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43cffc8a-9b49-5a7c-abb8-4be96e6e257e","name":"PRESIDENCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43cffc8a-9b49-5a7c-abb8-4be96e6e257e","name":"PRESIDENCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3aad5ba3-4617-5996-9ace-c8c5ed3decaa","name":"PETROLEUM SERVICES PLC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3aad5ba3-4617-5996-9ace-c8c5ed3decaa","name":"PETROLEUM SERVICES PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c9dc210-c5d1-589a-8cd8-05cf1e8d2a7d","name":"J.A. BORG & SONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c9dc210-c5d1-589a-8cd8-05cf1e8d2a7d","name":"J.A. BORG & SONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c9dc210-c5d1-589a-8cd8-05cf1e8d2a7d","name":"J.A. BORG & SONS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea9daf50-a0df-56df-9b6a-c6e19aabae03","name":"GOZO HOTELS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a90fdeef-635d-58ef-a37e-c1e6acced2f6","name":"MAURICE BORG ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a90fdeef-635d-58ef-a37e-c1e6acced2f6","name":"MAURICE BORG ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a90fdeef-635d-58ef-a37e-c1e6acced2f6","name":"MAURICE BORG ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a90fdeef-635d-58ef-a37e-c1e6acced2f6","name":"MAURICE BORG ENTERPRISES LIMITED","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/56066419"}],"source":"corpus"}