{"entity":{"id":"2dff6645-64a9-5b22-9142-29860d988133","name":"DEREK GARDEN CENTRE CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000540","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","name":"REUBEN BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2576318-e4a3-5a16-a976-4d5b6060318b","name":"ANNA M BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62f564d3-a164-515b-a9de-dfa5d03251ed","name":"CARMELO BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7118f5e-ce1e-57bc-b225-f692d4fa14b4","name":"MELOSAUL BALZAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b7118f5e-ce1e-57bc-b225-f692d4fa14b4","name":"MELOSAUL BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7118f5e-ce1e-57bc-b225-f692d4fa14b4","name":"MELOSAUL BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","fromName":"REUBEN BALZAN","to":"2dff6645-64a9-5b22-9142-29860d988133","toName":"DEREK GARDEN CENTRE CO LTD","role":"secretary of","share":null},{"depth":1,"from":"e2576318-e4a3-5a16-a976-4d5b6060318b","fromName":"ANNA M BALZAN","to":"2dff6645-64a9-5b22-9142-29860d988133","toName":"DEREK GARDEN CENTRE CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"62f564d3-a164-515b-a9de-dfa5d03251ed","fromName":"CARMELO BALZAN","to":"2dff6645-64a9-5b22-9142-29860d988133","toName":"DEREK GARDEN CENTRE CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"b7118f5e-ce1e-57bc-b225-f692d4fa14b4","fromName":"MELOSAUL BALZAN","to":"2dff6645-64a9-5b22-9142-29860d988133","toName":"DEREK GARDEN CENTRE CO LTD","role":"director of","share":null},{"depth":1,"from":"b7118f5e-ce1e-57bc-b225-f692d4fa14b4","fromName":"MELOSAUL BALZAN","to":"2dff6645-64a9-5b22-9142-29860d988133","toName":"DEREK GARDEN CENTRE CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"b7118f5e-ce1e-57bc-b225-f692d4fa14b4","fromName":"MELOSAUL BALZAN","to":"2dff6645-64a9-5b22-9142-29860d988133","toName":"DEREK GARDEN CENTRE CO LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55000540"}],"source":"corpus"}