{"entity":{"id":"a3c8e178-673a-50de-857b-9a805101a089","name":"J.J. BORDA SCRAP METALS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084848","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01e7bdef-484e-5373-83d4-b01421a385b6","name":"JOHN BORDA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bc991f4-9233-5a0c-8fb7-d5b8449b9a3f","name":"JOSEPH BORDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01e7bdef-484e-5373-83d4-b01421a385b6","fromName":"JOHN BORDA","to":"a3c8e178-673a-50de-857b-9a805101a089","toName":"J.J. BORDA SCRAP METALS","role":"director of","share":null},{"depth":1,"from":"3bc991f4-9233-5a0c-8fb7-d5b8449b9a3f","fromName":"JOSEPH BORDA","to":"a3c8e178-673a-50de-857b-9a805101a089","toName":"J.J. BORDA SCRAP METALS","role":"director 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/55084848"}],"source":"corpus"}