{"entity":{"id":"542522ac-d2b6-507c-9863-5e6a9fc8aabc","name":"MARIA CONCETTA BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018613","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f590c2c5-daf2-56fb-93da-1688a2885f90","name":"A. B. ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f590c2c5-daf2-56fb-93da-1688a2885f90","name":"A. B. ENTERPRISES 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/56018613"}],"source":"corpus"}