{"entity":{"id":"5683805d-fa16-5ce6-b473-150767330cea","name":"KENNETH BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019538","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5b93757c-1511-5aa8-86f0-69467f92905a","name":"DB INSTALLATION SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5b93757c-1511-5aa8-86f0-69467f92905a","name":"DB INSTALLATION SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b93757c-1511-5aa8-86f0-69467f92905a","name":"DB INSTALLATION SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"22cbe3fd-087a-5ed6-937d-9595d88dd523","name":"RELATED PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22cbe3fd-087a-5ed6-937d-9595d88dd523","name":"RELATED PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37b22802-e74c-562e-bfb4-ce0113365775","name":"TKC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"37b22802-e74c-562e-bfb4-ce0113365775","name":"TKC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"37b22802-e74c-562e-bfb4-ce0113365775","name":"TKC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37b22802-e74c-562e-bfb4-ce0113365775","name":"TKC CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","name":"SANTA KATERINA CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","name":"SANTA KATERINA CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","name":"SANTA KATERINA CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","name":"SANTA KATERINA CONSTRUCTION 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/56019538"}],"source":"corpus"}