{"entity":{"id":"ba943b80-31a7-5b75-8f6e-83d2ae406506","name":"CHRISTOPHER BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033730","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"484db2ef-b354-5bc8-8e35-212ff989c35d","name":"TA' MALLIA HOUSEHOLD & FURNITURE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"484db2ef-b354-5bc8-8e35-212ff989c35d","name":"TA' MALLIA HOUSEHOLD & FURNITURE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"484db2ef-b354-5bc8-8e35-212ff989c35d","name":"TA' MALLIA HOUSEHOLD & FURNITURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"484db2ef-b354-5bc8-8e35-212ff989c35d","name":"TA' MALLIA HOUSEHOLD & FURNITURE 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/56033730"}],"source":"corpus"}