{"entity":{"id":"1d3e8a47-14a8-56b2-ae89-0d824683a21c","name":"BALMONETTA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"460dcf12-294c-53ac-a9f8-61bdb8774057","name":"RAYMOND STAFRACE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"460dcf12-294c-53ac-a9f8-61bdb8774057","name":"RAYMOND STAFRACE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"460dcf12-294c-53ac-a9f8-61bdb8774057","name":"RAYMOND STAFRACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c82e56d7-bcd5-522a-850c-1ce5efb88086","name":"MARIA VICTORIA STAFRACE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"460dcf12-294c-53ac-a9f8-61bdb8774057","fromName":"RAYMOND STAFRACE","to":"1d3e8a47-14a8-56b2-ae89-0d824683a21c","toName":"BALMONETTA COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"460dcf12-294c-53ac-a9f8-61bdb8774057","fromName":"RAYMOND STAFRACE","to":"1d3e8a47-14a8-56b2-ae89-0d824683a21c","toName":"BALMONETTA COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"460dcf12-294c-53ac-a9f8-61bdb8774057","fromName":"RAYMOND STAFRACE","to":"1d3e8a47-14a8-56b2-ae89-0d824683a21c","toName":"BALMONETTA COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c82e56d7-bcd5-522a-850c-1ce5efb88086","fromName":"MARIA VICTORIA STAFRACE","to":"1d3e8a47-14a8-56b2-ae89-0d824683a21c","toName":"BALMONETTA COMPANY LIMITED","role":"shareholder 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/55001135"}],"source":"corpus"}