{"entity":{"id":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","name":"VICTOR J. BORG ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043724","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8a09b7b3-5b1d-54b9-8f3c-ee78f095330a","name":"VICTOR J JNR BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c78514e-cf24-568d-8706-83b8d082db3c","name":"MONICA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"919cb0b8-a04a-527d-b64c-04a425c60251","name":"ELAYNE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be381262-7928-5429-b80c-59292680a200","name":"MIRIAM BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be381262-7928-5429-b80c-59292680a200","name":"MIRIAM BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be381262-7928-5429-b80c-59292680a200","name":"MIRIAM BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be381262-7928-5429-b80c-59292680a200","name":"MIRIAM BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","name":"VICTOR J BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","name":"VICTOR J BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","name":"VICTOR J BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a09b7b3-5b1d-54b9-8f3c-ee78f095330a","fromName":"VICTOR J JNR BORG","to":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","toName":"VICTOR J. BORG ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c78514e-cf24-568d-8706-83b8d082db3c","fromName":"MONICA BORG","to":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","toName":"VICTOR J. BORG ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"919cb0b8-a04a-527d-b64c-04a425c60251","fromName":"ELAYNE BORG","to":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","toName":"VICTOR J. BORG ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be381262-7928-5429-b80c-59292680a200","fromName":"MIRIAM BORG","to":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","toName":"VICTOR J. BORG ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"be381262-7928-5429-b80c-59292680a200","fromName":"MIRIAM BORG","to":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","toName":"VICTOR J. BORG ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"be381262-7928-5429-b80c-59292680a200","fromName":"MIRIAM BORG","to":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","toName":"VICTOR J. BORG ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"be381262-7928-5429-b80c-59292680a200","fromName":"MIRIAM BORG","to":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","toName":"VICTOR J. BORG ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","fromName":"VICTOR J BORG","to":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","toName":"VICTOR J. BORG ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","fromName":"VICTOR J BORG","to":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","toName":"VICTOR J. BORG ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eddb3e3a-8aa2-5c6e-ac2d-b31bea064739","fromName":"VICTOR J BORG","to":"81db3ce1-1d4d-5b51-b77c-f72d3207f2b2","toName":"VICTOR J. BORG ENTERPRISES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55043724"}],"source":"corpus"}