{"entity":{"id":"72f0e08c-1c69-5ab3-a3d1-c8e16fda14ec","name":"CHARLES BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5d8eeb19-6613-5b0d-be55-925d13343782","name":"CREAM 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/56043126"}],"source":"corpus"}