{"entity":{"id":"56d15656-8d74-5ec6-aa85-682191a72462","name":"Balance Marine Associates Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077245","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","name":"Malcolm Meilak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ad69cc1-a476-5d3a-9927-e5041abbb18a","name":"Guy Richard Jones","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ad69cc1-a476-5d3a-9927-e5041abbb18a","name":"Guy Richard Jones","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ad69cc1-a476-5d3a-9927-e5041abbb18a","name":"Guy Richard Jones","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc808dcc-9b78-5b25-a820-e85ba7b9fcc5","fromName":"Malcolm Meilak","to":"56d15656-8d74-5ec6-aa85-682191a72462","toName":"Balance Marine Associates Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0ad69cc1-a476-5d3a-9927-e5041abbb18a","fromName":"Guy Richard Jones","to":"56d15656-8d74-5ec6-aa85-682191a72462","toName":"Balance Marine Associates Ltd.","role":"director of","share":null},{"depth":1,"from":"0ad69cc1-a476-5d3a-9927-e5041abbb18a","fromName":"Guy Richard Jones","to":"56d15656-8d74-5ec6-aa85-682191a72462","toName":"Balance Marine Associates Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"0ad69cc1-a476-5d3a-9927-e5041abbb18a","fromName":"Guy Richard Jones","to":"56d15656-8d74-5ec6-aa85-682191a72462","toName":"Balance Marine Associates Ltd.","role":"shareholder 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/55077245"}],"source":"corpus"}