{"entity":{"id":"e5eb2f00-1b6e-571a-a852-3f60a8efe4d9","name":"NAZZARENO & GRACE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"14fd4fe2-da06-53c9-b482-783501ebd0be","name":"ACE INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3edd6b0a-7f31-5651-b05f-56bf29507e36","name":"IMAGE PERFECTION 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/56069168"}],"source":"corpus"}