{"entity":{"id":"a42ced20-3e7d-5fea-bce8-ceb42f65eb0a","name":"TOWER HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6fa1a1ee-f755-5c94-b80f-766900250f42","name":"MARK BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fa1a1ee-f755-5c94-b80f-766900250f42","name":"MARK BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6fa1a1ee-f755-5c94-b80f-766900250f42","name":"MARK BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fa1a1ee-f755-5c94-b80f-766900250f42","name":"MARK BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fa1a1ee-f755-5c94-b80f-766900250f42","fromName":"MARK BORG","to":"a42ced20-3e7d-5fea-bce8-ceb42f65eb0a","toName":"TOWER HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6fa1a1ee-f755-5c94-b80f-766900250f42","fromName":"MARK BORG","to":"a42ced20-3e7d-5fea-bce8-ceb42f65eb0a","toName":"TOWER HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6fa1a1ee-f755-5c94-b80f-766900250f42","fromName":"MARK BORG","to":"a42ced20-3e7d-5fea-bce8-ceb42f65eb0a","toName":"TOWER HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6fa1a1ee-f755-5c94-b80f-766900250f42","fromName":"MARK BORG","to":"a42ced20-3e7d-5fea-bce8-ceb42f65eb0a","toName":"TOWER HOLDINGS LIMITED","role":"shareholder 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/55007795"}],"source":"corpus"}