{"entity":{"id":"97656e0e-dde3-5034-aa1a-4d6a633d48fd","name":"RAYMOND BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058968","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2a844c6d-01ee-55d5-b3f4-b0621d969f0f","name":"MAXI RMB COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a844c6d-01ee-55d5-b3f4-b0621d969f0f","name":"MAXI RMB COMPANY 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/56058968"}],"source":"corpus"}