{"entity":{"id":"520b0d7e-60e1-57c7-b6c8-6ac2630baf39","name":"LOUIS PACE BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"31495078-2783-5ef7-9fce-69a9a83c1c92","name":"PACE BALZAN & SPITERI PARIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"31495078-2783-5ef7-9fce-69a9a83c1c92","name":"PACE BALZAN & SPITERI PARIS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"31495078-2783-5ef7-9fce-69a9a83c1c92","name":"PACE BALZAN & SPITERI PARIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31495078-2783-5ef7-9fce-69a9a83c1c92","name":"PACE BALZAN & SPITERI PARIS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56056001"}],"source":"corpus"}