{"entity":{"id":"b63f4905-d6b5-578f-9974-032c9ea77c88","name":"CARMEN BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2c05ea5c-409d-5a4c-9ff2-e8199c8e4d78","name":"Y.E.L. INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2c05ea5c-409d-5a4c-9ff2-e8199c8e4d78","name":"Y.E.L. INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c05ea5c-409d-5a4c-9ff2-e8199c8e4d78","name":"Y.E.L. INVESTMENTS LTD","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/56045231"}],"source":"corpus"}