{"entity":{"id":"51eb2a5e-38bf-5c54-84fd-ffe0b6baff27","name":"VICTOR BORG BARTHET","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0db658cd-842b-5c3e-ae25-adfccf47d362","name":"A V H LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b2232ab-38a0-56de-8145-8fd37158be4c","name":"HOPECHEST COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06b5a1ea-8a69-5f9f-bfb8-e62f025c515a","name":"BORG BARTHET BROTHERS 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/56030857"}],"source":"corpus"}