{"entity":{"id":"125e7d16-428d-55bc-8715-c12b482e1707","name":"L T C LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"2b3dd043-a495-5871-a12d-ff8a0296acea","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a8096c2-af3b-5579-8f58-783234632859","name":"MICHELLE BEZZINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c282a6e0-9f80-5e07-b9f5-85a41881aec2","name":"LOUIS BEZZINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b3dd043-a495-5871-a12d-ff8a0296acea","fromName":"STEPHEN BALZAN","to":"125e7d16-428d-55bc-8715-c12b482e1707","toName":"L T C LTD","role":"liquidator of","share":null},{"depth":1,"from":"5a8096c2-af3b-5579-8f58-783234632859","fromName":"MICHELLE BEZZINA","to":"125e7d16-428d-55bc-8715-c12b482e1707","toName":"L T C LTD","role":"director of","share":null},{"depth":1,"from":"c282a6e0-9f80-5e07-b9f5-85a41881aec2","fromName":"LOUIS BEZZINA","to":"125e7d16-428d-55bc-8715-c12b482e1707","toName":"L T C LTD","role":"director 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/55079531"}],"source":"corpus"}