{"entity":{"id":"6c7af3ef-0f79-5f8d-8069-602cf499c137","name":"TA' L-IMRIEHEL ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006218","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b319962-05d1-5a52-b562-ac110cac1369","name":"JOE BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b319962-05d1-5a52-b562-ac110cac1369","fromName":"JOE BALZAN","to":"6c7af3ef-0f79-5f8d-8069-602cf499c137","toName":"TA' L-IMRIEHEL ESTATES 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/55006218"}],"source":"corpus"}