{"entity":{"id":"5d6f5785-2266-5ddf-b1c7-0aeaf8ab9c1c","name":"ANTHONY BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"aecd27f4-acc7-5bee-87dc-40d47366feb5","name":"MOONSHINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aecd27f4-acc7-5bee-87dc-40d47366feb5","name":"MOONSHINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aecd27f4-acc7-5bee-87dc-40d47366feb5","name":"MOONSHINE LIMITED","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/56012396"}],"source":"corpus"}