{"entity":{"id":"a055a945-ccf6-561c-95db-c4b7ca3c42c4","name":"VANESSA BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068114","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"291d0822-76f4-595f-b0be-13f435151a0d","name":"CONSULTANCY & TRAINING ACUMEN CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"291d0822-76f4-595f-b0be-13f435151a0d","name":"CONSULTANCY & TRAINING ACUMEN CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"291d0822-76f4-595f-b0be-13f435151a0d","name":"CONSULTANCY & TRAINING ACUMEN CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"291d0822-76f4-595f-b0be-13f435151a0d","name":"CONSULTANCY & TRAINING ACUMEN CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","name":"ARGUS INSURANCE AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9bb03ce9-9655-5eb7-9c7a-784c5be8a7b3","name":"ARGUS INSURANCE AGENCIES 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/56068114"}],"source":"corpus"}