{"entity":{"id":"960b90c9-42ff-503a-ba8e-55f7c3635eff","name":"CAROLINE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045709","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"82cd98fe-22cf-555f-afa2-4f13a80e3608","name":"ISLAND TRAVEL AND CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"82cd98fe-22cf-555f-afa2-4f13a80e3608","name":"ISLAND TRAVEL AND CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"82cd98fe-22cf-555f-afa2-4f13a80e3608","name":"ISLAND TRAVEL AND CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82cd98fe-22cf-555f-afa2-4f13a80e3608","name":"ISLAND TRAVEL AND CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bbdb4fa9-f747-581d-9c13-43e72bee0952","name":"EXCEED HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53952508-7b1d-570e-a2b4-be2172935250","name":"EXCEED SERVICES & TRADING 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/56045709"}],"source":"corpus"}