{"entity":{"id":"ce4ddb38-b644-54de-894b-a1dc5c5f7370","name":"GIULIANA BORG BARTHET","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"44b8dab7-6b4c-5251-9a7c-ab9628da7b2c","name":"CASTLEGARD HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"44b8dab7-6b4c-5251-9a7c-ab9628da7b2c","name":"CASTLEGARD HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44b8dab7-6b4c-5251-9a7c-ab9628da7b2c","name":"CASTLEGARD HOLDINGS 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/56024081"}],"source":"corpus"}