{"entity":{"id":"acacbabe-0239-5336-97cb-433943da7c97","name":"C & J BORG BROTHERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f94b8b56-3456-54d9-95c1-697d70478291","name":"ANTONIO TUFIGNO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2262f83-27b2-55e4-a885-96042ae7671f","name":"JOHN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"425bd515-1097-58b8-8ae9-3655ef59af48","name":"DOREEN SPITERI BINETT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05c58042-97bc-50c8-9f3d-ad19d4ea8f5e","name":"CESARIN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f94b8b56-3456-54d9-95c1-697d70478291","fromName":"ANTONIO TUFIGNO","to":"acacbabe-0239-5336-97cb-433943da7c97","toName":"C & J BORG BROTHERS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e2262f83-27b2-55e4-a885-96042ae7671f","fromName":"JOHN BORG","to":"acacbabe-0239-5336-97cb-433943da7c97","toName":"C & J BORG BROTHERS LIMITED","role":"director of","share":null},{"depth":1,"from":"425bd515-1097-58b8-8ae9-3655ef59af48","fromName":"DOREEN SPITERI BINETT","to":"acacbabe-0239-5336-97cb-433943da7c97","toName":"C & J BORG BROTHERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"05c58042-97bc-50c8-9f3d-ad19d4ea8f5e","fromName":"CESARIN BORG","to":"acacbabe-0239-5336-97cb-433943da7c97","toName":"C & J BORG BROTHERS LIMITED","role":"director 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/55047903"}],"source":"corpus"}