{"entity":{"id":"53362572-16c5-5e45-909f-e14eb54032c4","name":"MARLBOROUGH T ADVISORY LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a138c4c4-883b-542d-8717-c4012f29652e","name":"CONFIANCE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42f22d38-c528-5d59-b413-e42b393e0e56","name":"HARBOUR CORPORATE 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/56084708"}],"source":"corpus"}