{"entity":{"id":"b472923f-649d-5205-b3cf-54313b2c0bd4","name":"DANIEL BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0368e6f8-69a3-5ac2-9786-a5bd21c3348e","name":"PALAZZO MARGHERITA COMPANY 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/56022914"}],"source":"corpus"}