{"entity":{"id":"85c64f00-1683-5b26-a6ed-75d1f90e8def","name":"EUGENE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2e6561c3-b4cd-5f9b-bdb6-5a9bf33e29b9","name":"MARKS AND CHARLES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f685420-5abb-569e-a625-1c22131fcd56","name":"J.E.M. INVESTMENTS LTD","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/56058239"}],"source":"corpus"}