{"entity":{"id":"f928e315-606a-5038-8107-937ea3f4f376","name":"BORSALINO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"197d0388-42ef-5de1-9080-475e2f80f5e7","name":"ALEX ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"197d0388-42ef-5de1-9080-475e2f80f5e7","name":"ALEX ATTARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"197d0388-42ef-5de1-9080-475e2f80f5e7","fromName":"ALEX ATTARD","to":"f928e315-606a-5038-8107-937ea3f4f376","toName":"BORSALINO LIMITED","role":"director of","share":null},{"depth":1,"from":"197d0388-42ef-5de1-9080-475e2f80f5e7","fromName":"ALEX ATTARD","to":"f928e315-606a-5038-8107-937ea3f4f376","toName":"BORSALINO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"40536205-d7e2-55cd-b3bb-04193eec3a9e","fromName":"JOHN ZAMMIT","to":"f928e315-606a-5038-8107-937ea3f4f376","toName":"BORSALINO LIMITED","role":"liquidator 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/55046369"}],"source":"corpus"}