{"entity":{"id":"f0f8627e-e464-56e6-b996-3b7e5d05c22d","name":"SINCLAIR BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bfc78d10-7ce8-57bb-94f5-a9697e4c18fb","name":"MODERN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bfc78d10-7ce8-57bb-94f5-a9697e4c18fb","name":"MODERN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bfc78d10-7ce8-57bb-94f5-a9697e4c18fb","name":"MODERN PROPERTIES 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/56061612"}],"source":"corpus"}