{"entity":{"id":"dfafd431-3efb-5070-99c1-8ebfd6e8cc46","name":"T. C. ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0e146abf-d3b1-5393-84d4-e65c1369e6a3","name":"CONSTANTINO BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b8b14ad-893e-5998-b235-98e5100f2cea","name":"ANTHONY BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e146abf-d3b1-5393-84d4-e65c1369e6a3","fromName":"CONSTANTINO BORG","to":"dfafd431-3efb-5070-99c1-8ebfd6e8cc46","toName":"T. C. ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9b8b14ad-893e-5998-b235-98e5100f2cea","fromName":"ANTHONY BORG","to":"dfafd431-3efb-5070-99c1-8ebfd6e8cc46","toName":"T. C. ENTERPRISES LIMITED","role":"director 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/55048469"}],"source":"corpus"}