{"entity":{"id":"d5ca7587-bae6-5978-8213-e638f7138474","name":"CARMELO BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64","name":"PERFECT HOMES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64","name":"PERFECT HOMES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a89eae11-f16d-5223-a7f6-26302ee2d39b","name":"C A J INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a89eae11-f16d-5223-a7f6-26302ee2d39b","name":"C A J INVESTMENTS 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/56055583"}],"source":"corpus"}