{"entity":{"id":"e1bd0ccd-6334-57d2-9555-b14ea8a9888d","name":"HOTELS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004225","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1682ea4-1d94-50a5-be49-c101bda7c3c2","name":"JOSEPH BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"153a6708-6992-5b8f-9e32-5a3df11fa357","name":"JOHN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1682ea4-1d94-50a5-be49-c101bda7c3c2","fromName":"JOSEPH BORG","to":"e1bd0ccd-6334-57d2-9555-b14ea8a9888d","toName":"HOTELS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"153a6708-6992-5b8f-9e32-5a3df11fa357","fromName":"JOHN BORG","to":"e1bd0ccd-6334-57d2-9555-b14ea8a9888d","toName":"HOTELS INTERNATIONAL LIMITED","role":"secretary 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/55004225"}],"source":"corpus"}