{"entity":{"id":"69cda3e1-031a-56d6-8ccc-0ce8eebc7ea2","name":"JOSEPH SAVIOUR BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020054","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"38eca2a6-c4ff-529f-be8d-5051cda702ac","name":"MALTA TOURS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"40f62d9e-77ff-517b-b70b-0c088bf00205","name":"ELEMEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"40f62d9e-77ff-517b-b70b-0c088bf00205","name":"ELEMEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"40f62d9e-77ff-517b-b70b-0c088bf00205","name":"ELEMEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3cbbe294-65e3-5cb2-af3a-0d907c7811da","name":"A.J.M. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3cbbe294-65e3-5cb2-af3a-0d907c7811da","name":"A.J.M. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7c311ae6-999f-5064-8029-b01455e372ef","name":"BRANDING SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7010aad7-bc95-5a6c-9f6c-4ba024750ba0","name":"NETWORK 360 LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1c3054b4-511d-5066-bfe6-fc5c17593f5d","name":"ROPA TRADING CO. LTD","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/56020054"}],"source":"corpus"}