{"entity":{"id":"6e8e8f05-6b64-59ea-9687-03607be29e85","name":"CARMEL BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"aebcf77a-422f-5d6f-be60-d3a177a31a6c","name":"LOGICPASS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aebcf77a-422f-5d6f-be60-d3a177a31a6c","name":"LOGICPASS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aebcf77a-422f-5d6f-be60-d3a177a31a6c","name":"LOGICPASS HOLDINGS 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/56050328"}],"source":"corpus"}