{"entity":{"id":"3a2ac747-76b2-52a6-9f33-19ae7c320d31","name":"UNIVERSITY HEIGHTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011148","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e339ff47-fe95-5974-9d7e-86e60b8ca0b8","name":"NORMAN BUCKLE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e339ff47-fe95-5974-9d7e-86e60b8ca0b8","name":"NORMAN BUCKLE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe8875d6-c9dd-5d8c-8ab9-016b9ac47a7a","name":"VICTOR BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e339ff47-fe95-5974-9d7e-86e60b8ca0b8","fromName":"NORMAN BUCKLE","to":"3a2ac747-76b2-52a6-9f33-19ae7c320d31","toName":"UNIVERSITY HEIGHTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e339ff47-fe95-5974-9d7e-86e60b8ca0b8","fromName":"NORMAN BUCKLE","to":"3a2ac747-76b2-52a6-9f33-19ae7c320d31","toName":"UNIVERSITY HEIGHTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fe8875d6-c9dd-5d8c-8ab9-016b9ac47a7a","fromName":"VICTOR BALZAN","to":"3a2ac747-76b2-52a6-9f33-19ae7c320d31","toName":"UNIVERSITY HEIGHTS 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/55011148"}],"source":"corpus"}