{"entity":{"id":"902f46a5-189f-5fd7-983f-9daffa83edb4","name":"CHARLIE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029328","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8a5c8329-223e-5c93-a249-8ed352265410","name":"MEZILLA CONSTRUCTION CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a5c8329-223e-5c93-a249-8ed352265410","name":"MEZILLA CONSTRUCTION CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aea0c3ec-1c0b-5125-98ff-ea45da759bb2","name":"MEZILLA CONCRETE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aea0c3ec-1c0b-5125-98ff-ea45da759bb2","name":"MEZILLA CONCRETE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aea0c3ec-1c0b-5125-98ff-ea45da759bb2","name":"MEZILLA CONCRETE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aea0c3ec-1c0b-5125-98ff-ea45da759bb2","name":"MEZILLA CONCRETE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56029328"}],"source":"corpus"}