{"entity":{"id":"853c72c6-93b3-593b-9f01-163c801ff228","name":"JOE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"12b3887b-0702-5754-9010-32d1c4c76de9","name":"FINAX LTD ( STRUCK OFF)","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/56020888"}],"source":"corpus"}