{"entity":{"id":"8ab36a27-5ff4-52b2-9b5d-b1c7637ecdac","name":"MATTHEW BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"11004758-7e72-5076-9d15-32d0a30c8854","name":"TOP 3 MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"11004758-7e72-5076-9d15-32d0a30c8854","name":"TOP 3 MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11004758-7e72-5076-9d15-32d0a30c8854","name":"TOP 3 MARKETING 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/56061716"}],"source":"corpus"}