{"entity":{"id":"39ca11c2-9000-5166-a69c-f67f40cca3f6","name":"ENGLISH COUNTRY FURNITURE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010083","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":"director of","share":null,"party":{"id":"6f551ebc-66ba-5a54-9c04-cd4a3ff5301b","name":"CAROLINE EBEJER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6f551ebc-66ba-5a54-9c04-cd4a3ff5301b","name":"CAROLINE EBEJER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"39ca11c2-9000-5166-a69c-f67f40cca3f6","toName":"ENGLISH COUNTRY FURNITURE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6f551ebc-66ba-5a54-9c04-cd4a3ff5301b","fromName":"CAROLINE EBEJER","to":"39ca11c2-9000-5166-a69c-f67f40cca3f6","toName":"ENGLISH COUNTRY FURNITURE LIMITED","role":"director of","share":null},{"depth":1,"from":"6f551ebc-66ba-5a54-9c04-cd4a3ff5301b","fromName":"CAROLINE EBEJER","to":"39ca11c2-9000-5166-a69c-f67f40cca3f6","toName":"ENGLISH COUNTRY FURNITURE LIMITED","role":"secretary 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/55010083"}],"source":"corpus"}