{"entity":{"id":"f26151de-45c1-5cef-bb8c-3c4147a7a6a4","name":"JOSEPH BORG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"06fb6b4e-aec4-54de-8790-9211aff483b6","name":"EMPIRE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06fb6b4e-aec4-54de-8790-9211aff483b6","name":"EMPIRE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06fb6b4e-aec4-54de-8790-9211aff483b6","name":"EMPIRE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"249e805c-dfd2-5033-a511-cf2439cee641","name":"SILVER MAGIC 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/56068465"}],"source":"corpus"}