{"entity":{"id":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","name":"BORG CARDONA & COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017558","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"f9210017-80ed-5b21-9467-d558c4258aa4","name":"BORG CARDONA & COMPANY LIMITED","jurisdiction":"MT","identifier":"lei:254900NKYALBW8VAE757","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ab7e870-89ac-5718-84a7-3d325e64e200","name":"COLIN BORG CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ebdd3cd1-58a0-549a-beb9-0f0a3dd9687b","name":"ANDREW BORG CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88ff04c6-5a59-51c0-940b-90948b872e77","name":"NIGEL BORG CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea385e69-93a5-5bd7-8120-9ff7d0dac366","name":"ADRIAN BORG CARDONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea385e69-93a5-5bd7-8120-9ff7d0dac366","name":"ADRIAN BORG CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea385e69-93a5-5bd7-8120-9ff7d0dac366","name":"ADRIAN BORG CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ca2e7f6-5494-5b7b-9a4f-46b1c202d548","name":"SIMON BORG CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ca2e7f6-5494-5b7b-9a4f-46b1c202d548","name":"SIMON BORG CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68db371b-a670-5b0f-b23f-0ccb52128ec9","name":"STANLEY BORG CARDONA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68db371b-a670-5b0f-b23f-0ccb52128ec9","name":"STANLEY BORG CARDONA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68db371b-a670-5b0f-b23f-0ccb52128ec9","name":"STANLEY BORG CARDONA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ab7e870-89ac-5718-84a7-3d325e64e200","fromName":"COLIN BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ebdd3cd1-58a0-549a-beb9-0f0a3dd9687b","fromName":"ANDREW BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88ff04c6-5a59-51c0-940b-90948b872e77","fromName":"NIGEL BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea385e69-93a5-5bd7-8120-9ff7d0dac366","fromName":"ADRIAN BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ea385e69-93a5-5bd7-8120-9ff7d0dac366","fromName":"ADRIAN BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea385e69-93a5-5bd7-8120-9ff7d0dac366","fromName":"ADRIAN BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ca2e7f6-5494-5b7b-9a4f-46b1c202d548","fromName":"SIMON BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8ca2e7f6-5494-5b7b-9a4f-46b1c202d548","fromName":"SIMON BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"68db371b-a670-5b0f-b23f-0ccb52128ec9","fromName":"STANLEY BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"68db371b-a670-5b0f-b23f-0ccb52128ec9","fromName":"STANLEY BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"68db371b-a670-5b0f-b23f-0ccb52128ec9","fromName":"STANLEY BORG CARDONA","to":"bd39baf6-2826-5ad5-87bc-81f0f1941f60","toName":"BORG CARDONA & COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55017558"}],"source":"corpus"}