{"entity":{"id":"a8ad25ff-bcbc-507b-bc52-833e476afff7","name":"CHRISTOPHER H BORG CARDONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"45770c3c-bf78-5fc8-aa17-9c15ded0f627","name":"BORG CARDONA IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45770c3c-bf78-5fc8-aa17-9c15ded0f627","name":"BORG CARDONA IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45770c3c-bf78-5fc8-aa17-9c15ded0f627","name":"BORG CARDONA IMPORTS 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/56058219"}],"source":"corpus"}