{"entity":{"id":"5b9a005c-1439-5cef-bd1b-4ae6aeb9b6a0","name":"DAVID BORDA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"57b06af5-b19e-5c5c-91b5-c29efb802593","name":"WORKFLOW LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57b06af5-b19e-5c5c-91b5-c29efb802593","name":"WORKFLOW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57b06af5-b19e-5c5c-91b5-c29efb802593","name":"WORKFLOW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9de0f0fd-a33d-5a91-a8ca-f580f88e781f","name":"WORKFLOW","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/56030454"}],"source":"corpus"}