{"entity":{"id":"f218d6b6-955f-56e4-a4f0-e528f2d4a83c","name":"DANIEL BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4cddaa18-71dc-5524-b0ee-3be228808f62","name":"D & I LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4cddaa18-71dc-5524-b0ee-3be228808f62","name":"D & I 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/56022452"}],"source":"corpus"}