{"entity":{"id":"5fd4bc6e-2caf-5c23-9585-fc40c5da6d0b","name":"CHARMAINE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045768","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"66f13422-fe78-5d62-945a-bb09309825e0","name":"HYDRO - PHASE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"66f13422-fe78-5d62-945a-bb09309825e0","name":"HYDRO - PHASE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66f13422-fe78-5d62-945a-bb09309825e0","name":"HYDRO - PHASE COMPANY 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/56045768"}],"source":"corpus"}