{"entity":{"id":"5c07e41e-4ed5-5d29-a5f2-24069c76ed49","name":"MARIO BALZAN DEMAJO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068284","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9ef80311-41d3-572b-bc03-6e1f14e330e9","name":"RESORT TRAVEL BUREAU LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ef80311-41d3-572b-bc03-6e1f14e330e9","name":"RESORT TRAVEL BUREAU LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4f4a584-0ee2-51c9-9def-d1fbffaa3e23","name":"M. DEMAJO (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a4f4a584-0ee2-51c9-9def-d1fbffaa3e23","name":"M. DEMAJO (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b1154da-e74e-5df5-8930-cf65aa0715ec","name":"M. DEMAJO (PLAYTHINGS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b1154da-e74e-5df5-8930-cf65aa0715ec","name":"M. DEMAJO (PLAYTHINGS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8265f5ab-1253-53f5-aac3-dfb04193dcbe","name":"M. DEMAJO (WINES & SPIRITS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8265f5ab-1253-53f5-aac3-dfb04193dcbe","name":"M. DEMAJO (WINES & SPIRITS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87322e4e-3835-56c4-927c-f1e07e8e7599","name":"M. DEMAJO & COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87322e4e-3835-56c4-927c-f1e07e8e7599","name":"M. DEMAJO & COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7cc27fba-03e9-5fa3-859e-7f0a89b4cb69","name":"TADEMCO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7cc27fba-03e9-5fa3-859e-7f0a89b4cb69","name":"TADEMCO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c001900-7068-5c1c-a5f6-7ddde9485263","name":"M.DEMAJO (RETAIL) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5c001900-7068-5c1c-a5f6-7ddde9485263","name":"M.DEMAJO (RETAIL) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"425cf74c-54d0-52ac-a861-a98f3fe35a2b","name":"M. DEMAJO (SERVICES) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"425cf74c-54d0-52ac-a861-a98f3fe35a2b","name":"M. DEMAJO (SERVICES) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc9ac557-836b-5b76-9103-fda822ad22be","name":"GAMING SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bc9ac557-836b-5b76-9103-fda822ad22be","name":"GAMING SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"299011e5-f4d8-5d50-99bf-ba03bd05714c","name":"AIR SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"299011e5-f4d8-5d50-99bf-ba03bd05714c","name":"AIR SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f158f6e2-25b3-5965-aa2d-8773e0948703","name":"ST ELMO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f158f6e2-25b3-5965-aa2d-8773e0948703","name":"ST ELMO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f158f6e2-25b3-5965-aa2d-8773e0948703","name":"ST ELMO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b72f81d-d051-53c5-a88f-1b7cd37f4098","name":"M.DEMAJO (TOYSHOPS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b72f81d-d051-53c5-a88f-1b7cd37f4098","name":"M.DEMAJO (TOYSHOPS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","name":"SPECIAL INTEREST TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c085ebd0-f6d3-5b69-83d7-36167d4bd6e4","name":"SPECIAL INTEREST TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3cdb67f-7cc1-5be6-9bcb-5914a733f9d4","name":"SIT (INDIVIDUALS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b3cdb67f-7cc1-5be6-9bcb-5914a733f9d4","name":"SIT (INDIVIDUALS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"965c8884-6f1c-5217-9b5b-bb5dedc9bb0c","name":"M. DEMAJO ( TIMBERS ) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"965c8884-6f1c-5217-9b5b-bb5dedc9bb0c","name":"M. DEMAJO ( TIMBERS ) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fcb6440d-c0fb-5d6b-ada7-b2d8117e0539","name":"TEAM MALTA DMC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fcb6440d-c0fb-5d6b-ada7-b2d8117e0539","name":"TEAM MALTA DMC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"892141fc-d764-501d-b55c-24fa1a4e9570","name":"JOSEPH CACHIA & SON LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"892141fc-d764-501d-b55c-24fa1a4e9570","name":"JOSEPH CACHIA & SON LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56068284"}],"source":"corpus"}