{"entity":{"id":"c831be1a-246c-5dcc-b96e-b9fe53d16b62","name":"THE NEON LIGHT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0976a991-b71f-5a40-89c5-172188dc597d","name":"JAMES BORDA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0976a991-b71f-5a40-89c5-172188dc597d","name":"JAMES BORDA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d42602d5-e1a6-5c8f-a710-e12a55809fa6","name":"MICHAEL CURMI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0976a991-b71f-5a40-89c5-172188dc597d","fromName":"JAMES BORDA","to":"c831be1a-246c-5dcc-b96e-b9fe53d16b62","toName":"THE NEON LIGHT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0976a991-b71f-5a40-89c5-172188dc597d","fromName":"JAMES BORDA","to":"c831be1a-246c-5dcc-b96e-b9fe53d16b62","toName":"THE NEON LIGHT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d42602d5-e1a6-5c8f-a710-e12a55809fa6","fromName":"MICHAEL CURMI","to":"c831be1a-246c-5dcc-b96e-b9fe53d16b62","toName":"THE NEON LIGHT COMPANY LIMITED","role":"liquidator of","share":null}]},"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/55007824"}],"source":"corpus"}