{"entity":{"id":"f216858e-e9ac-5955-a885-16c37a299dd9","name":"EDSONS MINI INDUSTRIES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"051afe5d-d7a5-593f-8f79-ac0741647583","name":"ANTHONY BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"051afe5d-d7a5-593f-8f79-ac0741647583","name":"ANTHONY BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"051afe5d-d7a5-593f-8f79-ac0741647583","fromName":"ANTHONY BORG","to":"f216858e-e9ac-5955-a885-16c37a299dd9","toName":"EDSONS MINI INDUSTRIES LTD.","role":"director of","share":null},{"depth":1,"from":"051afe5d-d7a5-593f-8f79-ac0741647583","fromName":"ANTHONY BORG","to":"f216858e-e9ac-5955-a885-16c37a299dd9","toName":"EDSONS MINI INDUSTRIES LTD.","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/55061546"}],"source":"corpus"}