{"entity":{"id":"5ce3c871-ec97-5af5-809b-d5e6d45fb568","name":"ANTHONY BORG LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"52f58193-fce1-5045-ac97-24014f0dd5fb","name":"TONIO GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52f58193-fce1-5045-ac97-24014f0dd5fb","fromName":"TONIO GRECH","to":"5ce3c871-ec97-5af5-809b-d5e6d45fb568","toName":"ANTHONY BORG LTD","role":"liquidator 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/55057014"}],"source":"corpus"}