{"entity":{"id":"c1b81811-681f-570e-a015-199209196568","name":"RAYMOND BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bad7f225-8ed3-5bd9-b4b4-1a10c023b1d2","name":"RAPH IMPORT & EXPORT LTD","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/56066939"}],"source":"corpus"}