{"entity":{"id":"bc25a9ee-71fd-5df0-910e-cb6f96147756","name":"ANTHONY BORG BARTHET","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0db658cd-842b-5c3e-ae25-adfccf47d362","name":"A V H LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06b5a1ea-8a69-5f9f-bfb8-e62f025c515a","name":"BORG BARTHET BROTHERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ec4d08a2-537d-5be8-b0a9-b8a7987b5e81","name":"F.U. COMPANY 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/56035055"}],"source":"corpus"}