{"entity":{"id":"a1fa4d59-e5c5-5341-b2b5-c6626a7dd476","name":"CHRISTINE GAUCI BORDA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038450","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5c62a676-fec1-5592-a78c-524142bf8529","name":"PUNCH BOWL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c62a676-fec1-5592-a78c-524142bf8529","name":"PUNCH BOWL 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/56038450"}],"source":"corpus"}