{"entity":{"id":"b98b28ac-d464-5591-979c-4b44ada5d19c","name":"ROBERTA GAUCI BORDA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"400226ee-80f7-5a87-a9a0-4d8a56c22e73","name":"MARBERTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"400226ee-80f7-5a87-a9a0-4d8a56c22e73","name":"MARBERTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"400226ee-80f7-5a87-a9a0-4d8a56c22e73","name":"MARBERTA 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/56027343"}],"source":"corpus"}