{"entity":{"id":"755d2343-48cf-51ef-b794-e8ff00026e49","name":"LAWRENCE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024768","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"e325cfdd-22e7-581e-9583-8e19f68c7e12","name":"LOBO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e325cfdd-22e7-581e-9583-8e19f68c7e12","name":"LOBO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b6dd26d-e916-57ca-b058-3d49d1ad43b9","name":"VESTIMODA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c457399c-3a11-5cdf-8661-dcbd481c701d","name":"NOVASPORT 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/56024768"}],"source":"corpus"}