{"entity":{"id":"68db371b-a670-5b0f-b23f-0ccb52128ec9","name":"STANLEY BORG CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","name":"BORG CARDONA & COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","name":"BORG CARDONA & COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","name":"BORG CARDONA & 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/56065165"}],"source":"corpus"}