{"entity":{"id":"892e2e79-3966-54f3-9506-03683d208ca3","name":"CHARLES BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d45b3573-4484-5faf-88df-ca32ddc92f95","name":"JOECARLIN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d45b3573-4484-5faf-88df-ca32ddc92f95","name":"JOECARLIN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d45b3573-4484-5faf-88df-ca32ddc92f95","name":"JOECARLIN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d45b3573-4484-5faf-88df-ca32ddc92f95","name":"JOECARLIN PROPERTIES 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/56064265"}],"source":"corpus"}