{"entity":{"id":"3a8d255c-3932-5b08-bbfc-72a0e3669d89","name":"LUMIAN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c75c0115-338e-51f0-a85b-d51c9e722eae","name":"RUEBEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e171e921-6824-5e24-bfdf-d3944efb0165","name":"SUZANNE SHAW","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6e5e59b-4a1c-5cfb-81d6-3990a5ee6cca","name":"BERNARD SCICLUNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c75c0115-338e-51f0-a85b-d51c9e722eae","fromName":"RUEBEN BALZAN","to":"3a8d255c-3932-5b08-bbfc-72a0e3669d89","toName":"LUMIAN COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e171e921-6824-5e24-bfdf-d3944efb0165","fromName":"SUZANNE SHAW","to":"3a8d255c-3932-5b08-bbfc-72a0e3669d89","toName":"LUMIAN COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c6e5e59b-4a1c-5cfb-81d6-3990a5ee6cca","fromName":"BERNARD SCICLUNA","to":"3a8d255c-3932-5b08-bbfc-72a0e3669d89","toName":"LUMIAN COMPANY 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/55011358"}],"source":"corpus"}