{"entity":{"id":"607e2a56-a5a7-5f62-b07d-cd3e9dfd5278","name":"THERESE MARIE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040613","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2b402f9b-c216-50e6-a175-ff993d555696","name":"ANICI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b402f9b-c216-50e6-a175-ff993d555696","name":"ANICI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b402f9b-c216-50e6-a175-ff993d555696","name":"ANICI INVESTMENTS 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/56040613"}],"source":"corpus"}