{"entity":{"id":"16ddbeac-a690-58e4-994c-86bd4918a341","name":"COTTON INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec","name":"LOUIS BIANCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"16ddbeac-a690-58e4-994c-86bd4918a341","toName":"COTTON INTERNATIONAL LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec","fromName":"LOUIS BIANCHI","to":"16ddbeac-a690-58e4-994c-86bd4918a341","toName":"COTTON INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"16ddbeac-a690-58e4-994c-86bd4918a341","toName":"COTTON INTERNATIONAL LIMITED","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/55017802"}],"source":"corpus"}