{"entity":{"id":"a8143f6c-90b3-5636-b521-c4ae20efc7df","name":"GRAND HARBOUR TRUSTEES LIMITED AND JUSTINE MARKOVITZ BORDENAVE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"03f74baf-180e-5b1c-9cc6-b423f1c4d60e","name":"NALSA 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/56084358"}],"source":"corpus"}