{"entity":{"id":"e81e6d3e-e7a1-5b2d-b1b0-98286f8f8eaa","name":"TERENCE BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b77dea8a-d829-563e-a447-8ae07f006d4e","name":"T.J.C.L. BORG COMPANY 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/56038392"}],"source":"corpus"}