{"entity":{"id":"adcae741-4dac-5203-823f-d21cd637fcb9","name":"G & M BORG LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e24422b-fde2-5b97-b3ce-5acc2a4655af","name":"GEORGE BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e7083e2-3abc-5fab-915f-e36cfe739e51","name":"MIRIAM BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4e7083e2-3abc-5fab-915f-e36cfe739e51","name":"MIRIAM BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e24422b-fde2-5b97-b3ce-5acc2a4655af","fromName":"GEORGE BORG","to":"adcae741-4dac-5203-823f-d21cd637fcb9","toName":"G & M BORG LIMITED","role":"director of","share":null},{"depth":1,"from":"4e7083e2-3abc-5fab-915f-e36cfe739e51","fromName":"MIRIAM BORG","to":"adcae741-4dac-5203-823f-d21cd637fcb9","toName":"G & M BORG LIMITED","role":"director of","share":null},{"depth":1,"from":"4e7083e2-3abc-5fab-915f-e36cfe739e51","fromName":"MIRIAM BORG","to":"adcae741-4dac-5203-823f-d21cd637fcb9","toName":"G & M BORG LIMITED","role":"secretary 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/55001175"}],"source":"corpus"}