{"entity":{"id":"dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68","name":"ALFRED & COSTANTINO BORG","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084030","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cd93851f-5435-5003-882e-5cf71706a836","name":"COSTANTINO BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407fbe21-d922-5eef-b706-08732f5eb27f","name":"ALFRED BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd93851f-5435-5003-882e-5cf71706a836","fromName":"COSTANTINO BORG","to":"dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68","toName":"ALFRED & COSTANTINO BORG","role":"shareholder of","share":null},{"depth":1,"from":"407fbe21-d922-5eef-b706-08732f5eb27f","fromName":"ALFRED BORG","to":"dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68","toName":"ALFRED & COSTANTINO BORG","role":"shareholder 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/55084030"}],"source":"corpus"}