{"entity":{"id":"6fef83e5-cb21-5aa5-94c2-a6ed871fe0f9","name":"TANIA BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cf0c1cfb-58ee-5c29-9ead-0dc6eafddfd0","name":"MALTAGENCY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb0bf53c-f491-5d8b-8b21-2cb971ac95c3","name":"SALIBA INVESTMENTS","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/56052300"}],"source":"corpus"}