{"entity":{"id":"8269f045-4e85-5575-a876-813bf57a97b2","name":"JEFFREY BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041316","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"49e07dbc-f94b-5372-b84d-44bd13f9a838","name":"BETTING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49e07dbc-f94b-5372-b84d-44bd13f9a838","name":"BETTING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a25a3f65-fd60-57fb-bf4f-40d8f11e0d60","name":"DIGITAL BUSINESS SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77814d60-de84-5ed7-bc13-0e059d8b6b16","name":"EGAMING MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"77814d60-de84-5ed7-bc13-0e059d8b6b16","name":"EGAMING MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d77707b-8233-585f-a0dd-8fb1045f8954","name":"ENIGMA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d77707b-8233-585f-a0dd-8fb1045f8954","name":"ENIGMA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3f3b95e-d7c1-57d6-8c0e-263e3f89e2fa","name":"VINTAGE CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3f3b95e-d7c1-57d6-8c0e-263e3f89e2fa","name":"VINTAGE CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b290e28a-382a-5d93-bce9-4a387fa4710b","name":"EMRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b290e28a-382a-5d93-bce9-4a387fa4710b","name":"EMRO HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5aaff6c0-2f7c-5c57-80ca-c1d190877a32","name":"EMPORIUM ROMANUM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5aaff6c0-2f7c-5c57-80ca-c1d190877a32","name":"EMPORIUM ROMANUM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49166594-8015-55a4-8b7d-1f312e5b681f","name":"DREAMTEKK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49166594-8015-55a4-8b7d-1f312e5b681f","name":"DREAMTEKK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49166594-8015-55a4-8b7d-1f312e5b681f","name":"DREAMTEKK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86c90125-5dbd-5270-b94d-ca1f8d34d602","name":"SYSPAY Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"86c90125-5dbd-5270-b94d-ca1f8d34d602","name":"SYSPAY Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"86c90125-5dbd-5270-b94d-ca1f8d34d602","name":"SYSPAY Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"55dbf635-f2a3-5ffe-b2b7-07ab4bd0ae34","name":"TRIFOLIUM MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8686b1ba-2fda-56d9-a025-bfa605078546","name":"BLUE WINDOW LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1da6b805-4821-5784-8f8a-fd264268c6c9","name":"HICTERIA HOLDING LTD.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ee35c2d8-49f3-501a-a7af-4aed265b09fc","name":"HIGHTESIA LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9cb57e7f-0a8e-52b9-8079-d4a89d938d73","name":"Consultus Pro Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9cb57e7f-0a8e-52b9-8079-d4a89d938d73","name":"Consultus Pro Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9cb57e7f-0a8e-52b9-8079-d4a89d938d73","name":"Consultus Pro Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9cb57e7f-0a8e-52b9-8079-d4a89d938d73","name":"Consultus Pro Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56041316"}],"source":"corpus"}