{"entity":{"id":"82d988c0-17a7-51e6-8960-1bdfa7bb820e","name":"DENISE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ff3b0133-f8a3-5b79-a3c9-8b55bae89a73","name":"SHOPWISE INVESTMENTS 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/56060201"}],"source":"corpus"}