{"entity":{"id":"ba6acdec-03f5-5088-a0dc-19de0f627576","name":"S.J.I. CLOTHING INDUSTRY CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1682ea4-1d94-50a5-be49-c101bda7c3c2","name":"JOSEPH BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1682ea4-1d94-50a5-be49-c101bda7c3c2","fromName":"JOSEPH BORG","to":"ba6acdec-03f5-5088-a0dc-19de0f627576","toName":"S.J.I. CLOTHING INDUSTRY CO. LTD.","role":"director 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/55018903"}],"source":"corpus"}