{"entity":{"id":"61f5c266-a598-5203-a3de-6a1c9b47210d","name":"PAUL S. BORDA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059922","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cb8fb07a-6aa4-54c7-83f6-c91ed535342d","name":"FRANK BORDA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb8fb07a-6aa4-54c7-83f6-c91ed535342d","name":"FRANK BORDA ESTATES 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/56059922"}],"source":"corpus"}