{"entity":{"id":"982d08a5-3c46-5a2d-bdea-8d3da44461d0","name":"THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"982d08a5-3c46-5a2d-bdea-8d3da44461d0","toName":"THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTD","role":"liquidator of","share":null}]},"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/55006947"}],"source":"corpus"}