{"entity":{"id":"62f564d3-a164-515b-a9de-dfa5d03251ed","name":"CARMELO BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2dff6645-64a9-5b22-9142-29860d988133","name":"DEREK GARDEN CENTRE CO LTD","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/56030721"}],"source":"corpus"}