{"entity":{"id":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","name":"SANTA KATERINA CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029130","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5683805d-fa16-5ce6-b473-150767330cea","name":"KENNETH BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5683805d-fa16-5ce6-b473-150767330cea","name":"KENNETH BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5683805d-fa16-5ce6-b473-150767330cea","name":"KENNETH BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5683805d-fa16-5ce6-b473-150767330cea","name":"KENNETH BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"829214a0-fd6b-5869-9a09-01dac07aa326","name":"FRANCESCA BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"829214a0-fd6b-5869-9a09-01dac07aa326","name":"FRANCESCA BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"829214a0-fd6b-5869-9a09-01dac07aa326","name":"FRANCESCA BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5683805d-fa16-5ce6-b473-150767330cea","fromName":"KENNETH BORG","to":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","toName":"SANTA KATERINA CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"5683805d-fa16-5ce6-b473-150767330cea","fromName":"KENNETH BORG","to":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","toName":"SANTA KATERINA CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5683805d-fa16-5ce6-b473-150767330cea","fromName":"KENNETH BORG","to":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","toName":"SANTA KATERINA CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5683805d-fa16-5ce6-b473-150767330cea","fromName":"KENNETH BORG","to":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","toName":"SANTA KATERINA CONSTRUCTION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"829214a0-fd6b-5869-9a09-01dac07aa326","fromName":"FRANCESCA BORG","to":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","toName":"SANTA KATERINA CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"829214a0-fd6b-5869-9a09-01dac07aa326","fromName":"FRANCESCA BORG","to":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","toName":"SANTA KATERINA CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"829214a0-fd6b-5869-9a09-01dac07aa326","fromName":"FRANCESCA BORG","to":"aa9d019c-df0f-5b4f-a6fb-f50fb8083d00","toName":"SANTA KATERINA CONSTRUCTION LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55029130"}],"source":"corpus"}