{"entity":{"id":"da9ccac6-0e2c-5fbe-944e-bc40880deaff","name":"JOANNE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"25d0dd3c-c80e-56b5-919a-0bdf68c67558","name":"C.P.J. GAUCI (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25d0dd3c-c80e-56b5-919a-0bdf68c67558","name":"C.P.J. GAUCI (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"190b16c3-2a87-5327-bc86-32afa85648ec","name":"IL PARADISO DEI GUSTI 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/56035992"}],"source":"corpus"}