{"entity":{"id":"b17896e5-7ad6-5bc9-9538-739bba2be107","name":"NORAFRI COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d088947c-eca3-5b31-87b1-dda76354aba0","name":"MICHAEL SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72a04897-752f-5c1a-8687-2c6d42c5ad4f","name":"EDWARD BORG (DECEASED)","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"72a04897-752f-5c1a-8687-2c6d42c5ad4f","name":"EDWARD BORG (DECEASED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72a04897-752f-5c1a-8687-2c6d42c5ad4f","name":"EDWARD BORG (DECEASED)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d088947c-eca3-5b31-87b1-dda76354aba0","fromName":"MICHAEL SCERRI","to":"b17896e5-7ad6-5bc9-9538-739bba2be107","toName":"NORAFRI COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"72a04897-752f-5c1a-8687-2c6d42c5ad4f","fromName":"EDWARD BORG (DECEASED)","to":"b17896e5-7ad6-5bc9-9538-739bba2be107","toName":"NORAFRI COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"72a04897-752f-5c1a-8687-2c6d42c5ad4f","fromName":"EDWARD BORG (DECEASED)","to":"b17896e5-7ad6-5bc9-9538-739bba2be107","toName":"NORAFRI COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"72a04897-752f-5c1a-8687-2c6d42c5ad4f","fromName":"EDWARD BORG (DECEASED)","to":"b17896e5-7ad6-5bc9-9538-739bba2be107","toName":"NORAFRI COMPANY LIMITED","role":"shareholder 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/55005585"}],"source":"corpus"}