{"entity":{"id":"5ef5ea6c-cad7-5517-96a3-19af10da3dc6","name":"ALPHONSE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"055dee15-b87f-575a-ad9d-1bcd9f38dca9","name":"RAWES CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"055dee15-b87f-575a-ad9d-1bcd9f38dca9","name":"RAWES CO. LTD.","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/56051344"}],"source":"corpus"}