{"entity":{"id":"55c55044-54b3-5cf7-b0be-1fe1aa99ba5a","name":"TRIDENT PROPERTIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"be381262-7928-5429-b80c-59292680a200","name":"MIRIAM BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be381262-7928-5429-b80c-59292680a200","name":"MIRIAM BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","name":"VICTOR J BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be381262-7928-5429-b80c-59292680a200","fromName":"MIRIAM BORG","to":"55c55044-54b3-5cf7-b0be-1fe1aa99ba5a","toName":"TRIDENT PROPERTIES LTD","role":"director of","share":null},{"depth":1,"from":"be381262-7928-5429-b80c-59292680a200","fromName":"MIRIAM BORG","to":"55c55044-54b3-5cf7-b0be-1fe1aa99ba5a","toName":"TRIDENT PROPERTIES LTD","role":"secretary of","share":null},{"depth":1,"from":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","fromName":"VICTOR J BORG","to":"55c55044-54b3-5cf7-b0be-1fe1aa99ba5a","toName":"TRIDENT PROPERTIES LTD","role":"director of","share":null}]},"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/55002325"}],"source":"corpus"}