{"entity":{"id":"d5ff91d2-27df-5d0d-bd26-1d543d83efc8","name":"MATTHEW BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059581","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"be70fb0a-32f8-54bf-a681-2d7919643cff","name":"TRI-MER AUDIT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be70fb0a-32f8-54bf-a681-2d7919643cff","name":"TRI-MER AUDIT 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/56059581"}],"source":"corpus"}