{"entity":{"id":"63b23928-6415-597a-ad27-aa504d9eaf10","name":"CONRAD BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027243","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6dc53018-be0a-5f05-a867-d638d32dd145","name":"JABRICO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6dc53018-be0a-5f05-a867-d638d32dd145","name":"JABRICO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6dc53018-be0a-5f05-a867-d638d32dd145","name":"JABRICO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6dc53018-be0a-5f05-a867-d638d32dd145","name":"JABRICO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"422809d8-db3a-53ec-b561-fb8f80a7e450","name":"CENTRE OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"422809d8-db3a-53ec-b561-fb8f80a7e450","name":"CENTRE OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"422809d8-db3a-53ec-b561-fb8f80a7e450","name":"CENTRE OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"422809d8-db3a-53ec-b561-fb8f80a7e450","name":"CENTRE OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"928155bf-c3b0-55bb-a221-e2abbae4d9ff","name":"GP BORG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"928155bf-c3b0-55bb-a221-e2abbae4d9ff","name":"GP BORG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"928155bf-c3b0-55bb-a221-e2abbae4d9ff","name":"GP BORG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94e26b03-2c58-588e-b77e-680f61257657","name":"PALAZZO CONSIGLIA OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"94e26b03-2c58-588e-b77e-680f61257657","name":"PALAZZO CONSIGLIA OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94e26b03-2c58-588e-b77e-680f61257657","name":"PALAZZO CONSIGLIA OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ae731c5-97df-5090-b7e3-b74d6bc9b081","name":"GPL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0ae731c5-97df-5090-b7e3-b74d6bc9b081","name":"GPL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42a60b05-1b37-5a9f-b20b-14420a528e9f","name":"D SIX OPERATIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42a60b05-1b37-5a9f-b20b-14420a528e9f","name":"D SIX OPERATIONS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56027243"}],"source":"corpus"}