{"entity":{"id":"bb390afe-1b4e-5b79-973b-af280871ea67","name":"ANDREW BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3fc11bef-58b1-52e4-8fad-a996350e654b","name":"FILLY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b402f9b-c216-50e6-a175-ff993d555696","name":"ANICI INVESTMENTS 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/56048935"}],"source":"corpus"}