{"entity":{"id":"60a12525-9cca-5d0c-8520-cd4309005a53","name":"JACQUELINE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c5d92a2d-46ef-5c7e-a527-e681093492d7","name":"DKONS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c5d92a2d-46ef-5c7e-a527-e681093492d7","name":"DKONS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5d92a2d-46ef-5c7e-a527-e681093492d7","name":"DKONS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5d92a2d-46ef-5c7e-a527-e681093492d7","name":"DKONS 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/56052458"}],"source":"corpus"}