{"entity":{"id":"18951e94-93e2-55ea-82b6-81a43081f282","name":"COSTANTINO BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b015663c-16ce-5754-aeb5-e74b1d693046","name":"COST TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b015663c-16ce-5754-aeb5-e74b1d693046","name":"COST TRADING 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/56056047"}],"source":"corpus"}