{"entity":{"id":"e14e2a1d-d4b3-5d71-b64e-0385c1644b24","name":"MYRA GAUCI BORDA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032009","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"33741ca7-9b7e-5083-986f-f559eedd5b3e","name":"M.G.B. PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"33741ca7-9b7e-5083-986f-f559eedd5b3e","name":"M.G.B. PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33741ca7-9b7e-5083-986f-f559eedd5b3e","name":"M.G.B. PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f7eea02a-96f4-5924-92f3-a5f56272ce6f","name":"G.B. SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3baaef17-2071-5e36-840a-f3989047ed0a","name":"GO-GO CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27bd518a-9298-5bde-a737-2c23ac8f9cc4","name":"GAUCI BORDA & COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"27bd518a-9298-5bde-a737-2c23ac8f9cc4","name":"GAUCI BORDA & COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27bd518a-9298-5bde-a737-2c23ac8f9cc4","name":"GAUCI BORDA & COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56032009"}],"source":"corpus"}