{"entity":{"id":"e806641a-8bac-5bbf-8fc8-030734dc90de","name":"MARTIN BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"888555d9-7afa-57de-ab5e-6ab0d5232090","name":"SUNSHINE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a6ff6e5-0b23-5b62-9296-f57f9e062f80","name":"CHARMS 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/56055398"}],"source":"corpus"}