{"entity":{"id":"a8ab1d42-2657-5aac-a91b-fd399058e50a","name":"NICHOLAS BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"101d9ead-12f5-5f90-b33a-51718eccd9ca","name":"HARBOUR (MC) INVESTMENTS LTD","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/56037845"}],"source":"corpus"}