{"entity":{"id":"11aa07bc-7894-532b-81fd-bb1fc2af89c8","name":"SERANO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"67019a6f-ed86-5e85-b8be-ea8a1956b4c0","name":"ADRIAN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4f5c784-fe3f-5eb7-8b6a-2be1c21864b4","name":"RACHEL BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d1e6a8d-6ba3-5b7b-af37-017d57bdfd2c","name":"IVAN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d1e6a8d-6ba3-5b7b-af37-017d57bdfd2c","name":"IVAN BALZAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67019a6f-ed86-5e85-b8be-ea8a1956b4c0","fromName":"ADRIAN BALZAN","to":"11aa07bc-7894-532b-81fd-bb1fc2af89c8","toName":"SERANO LIMITED","role":"director of","share":null},{"depth":1,"from":"d4f5c784-fe3f-5eb7-8b6a-2be1c21864b4","fromName":"RACHEL BALZAN","to":"11aa07bc-7894-532b-81fd-bb1fc2af89c8","toName":"SERANO LIMITED","role":"director of","share":null},{"depth":1,"from":"2d1e6a8d-6ba3-5b7b-af37-017d57bdfd2c","fromName":"IVAN BALZAN","to":"11aa07bc-7894-532b-81fd-bb1fc2af89c8","toName":"SERANO LIMITED","role":"director of","share":null},{"depth":1,"from":"2d1e6a8d-6ba3-5b7b-af37-017d57bdfd2c","fromName":"IVAN BALZAN","to":"11aa07bc-7894-532b-81fd-bb1fc2af89c8","toName":"SERANO LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"11aa07bc-7894-532b-81fd-bb1fc2af89c8","toName":"SERANO 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/55012709"}],"source":"corpus"}