{"entity":{"id":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","name":"CENTRAL HOLIDAYS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042280","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dbb2bfb3-0635-5e12-9bb4-bbbb655cd99f","name":"FLEUR BALZAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3c286391-0eed-51b8-b07a-4915922fed3f","name":"KENNETH C. PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54700dc8-9aa6-5b5c-9599-3e6cd1b000a5","name":"ODETTE FEDOROFF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","name":"ALFRED BALZAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","name":"ALFRED BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","name":"ALFRED BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","name":"ALFRED BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d7bf293-8055-5739-ac11-4550e75be113","name":"BARBARA COATES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4118f8f8-daec-5a6b-80f7-4dc980ec2f2b","name":"AMADEO BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4118f8f8-daec-5a6b-80f7-4dc980ec2f2b","name":"AMADEO BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbb2bfb3-0635-5e12-9bb4-bbbb655cd99f","fromName":"FLEUR BALZAN","to":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","toName":"CENTRAL HOLIDAYS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c286391-0eed-51b8-b07a-4915922fed3f","fromName":"KENNETH C. PULLICINO","to":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","toName":"CENTRAL HOLIDAYS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"54700dc8-9aa6-5b5c-9599-3e6cd1b000a5","fromName":"ODETTE FEDOROFF","to":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","toName":"CENTRAL HOLIDAYS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","fromName":"ALFRED BALZAN","to":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","toName":"CENTRAL HOLIDAYS LIMITED","role":"director of","share":null},{"depth":1,"from":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","fromName":"ALFRED BALZAN","to":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","toName":"CENTRAL HOLIDAYS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","fromName":"ALFRED BALZAN","to":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","toName":"CENTRAL HOLIDAYS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","fromName":"ALFRED BALZAN","to":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","toName":"CENTRAL HOLIDAYS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d7bf293-8055-5739-ac11-4550e75be113","fromName":"BARBARA COATES","to":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","toName":"CENTRAL HOLIDAYS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4118f8f8-daec-5a6b-80f7-4dc980ec2f2b","fromName":"AMADEO BALZAN","to":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","toName":"CENTRAL HOLIDAYS LIMITED","role":"director of","share":null},{"depth":1,"from":"4118f8f8-daec-5a6b-80f7-4dc980ec2f2b","fromName":"AMADEO BALZAN","to":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","toName":"CENTRAL HOLIDAYS LIMITED","role":"shareholder of","share":null}]},"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/55042280"}],"source":"corpus"}