{"entity":{"id":"70e9b844-1617-5ddc-82bc-4b3fca90362e","name":"TARCISIO BORG & SON","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"77e50634-3027-5865-a7a3-5e2d20caf746","name":"TARCISIO BORG JNR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4be5d8cd-0705-5814-90da-947f56de9e33","name":"TARCISIO SNR BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77e50634-3027-5865-a7a3-5e2d20caf746","fromName":"TARCISIO BORG JNR","to":"70e9b844-1617-5ddc-82bc-4b3fca90362e","toName":"TARCISIO BORG & SON","role":"director of","share":null},{"depth":1,"from":"4be5d8cd-0705-5814-90da-947f56de9e33","fromName":"TARCISIO SNR BORG","to":"70e9b844-1617-5ddc-82bc-4b3fca90362e","toName":"TARCISIO BORG & SON","role":"director of","share":null}]},"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/55086942"}],"source":"corpus"}