{"entity":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030066","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"21b0f8a3-34f2-5334-89b3-1b93f03ea352","name":"MULTI TOYS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21b0f8a3-34f2-5334-89b3-1b93f03ea352","name":"MULTI TOYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21b0f8a3-34f2-5334-89b3-1b93f03ea352","name":"MULTI TOYS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94ae324d-393f-56bd-a2a8-fb8936bc0cc2","name":"MICKEY`S TRADING AGENCY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9dce1d93-8117-5cb5-a46f-260807034d58","name":"BALZAN & FERRIGGI LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fddfd65b-1d0b-5764-9882-bdf4a2505e1b","name":"CTN COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fddfd65b-1d0b-5764-9882-bdf4a2505e1b","name":"CTN COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fddfd65b-1d0b-5764-9882-bdf4a2505e1b","name":"CTN COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c23d5d23-6bef-5126-af34-0d8afbe3254c","name":"NAZLAB HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c23d5d23-6bef-5126-af34-0d8afbe3254c","name":"NAZLAB HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c23d5d23-6bef-5126-af34-0d8afbe3254c","name":"NAZLAB HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"baf296b0-ec97-5ac4-a79d-91a2f9dc26d5","name":"MELITA POWER DIESEL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"baf296b0-ec97-5ac4-a79d-91a2f9dc26d5","name":"MELITA POWER DIESEL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"baf296b0-ec97-5ac4-a79d-91a2f9dc26d5","name":"MELITA POWER DIESEL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0af642b-2840-5dbe-a906-5c99311bbcf9","name":"MELITA MARINE DISTRIBUTION LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e0af642b-2840-5dbe-a906-5c99311bbcf9","name":"MELITA MARINE DISTRIBUTION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0af642b-2840-5dbe-a906-5c99311bbcf9","name":"MELITA MARINE DISTRIBUTION LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a10e124-8257-5ca5-ab46-f24ff80a47c1","name":"MELITA MARINE LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a10e124-8257-5ca5-ab46-f24ff80a47c1","name":"MELITA MARINE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a10e124-8257-5ca5-ab46-f24ff80a47c1","name":"MELITA MARINE LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b6d71c7-f51d-5ac8-9fc8-a6d5b50355d0","name":"M.Y.P. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5b6d71c7-f51d-5ac8-9fc8-a6d5b50355d0","name":"M.Y.P. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b6d71c7-f51d-5ac8-9fc8-a6d5b50355d0","name":"M.Y.P. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27f8b0b8-9b20-5f6b-bd29-5dbdf084bcd1","name":"MELITA MARINE ITALIA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27f8b0b8-9b20-5f6b-bd29-5dbdf084bcd1","name":"MELITA MARINE ITALIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5ef09e8-5a2a-512a-8b4e-5d085df75c80","name":"MED FUEL SUPPLIES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d92f7a1b-8644-5d5f-938c-218350789e2f","name":"MELITA MARINE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d92f7a1b-8644-5d5f-938c-218350789e2f","name":"MELITA MARINE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d92f7a1b-8644-5d5f-938c-218350789e2f","name":"MELITA MARINE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58bbd9d6-e0e1-57d4-8064-3aba8e3eb6ef","name":"HARBOUR MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58bbd9d6-e0e1-57d4-8064-3aba8e3eb6ef","name":"HARBOUR MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58bbd9d6-e0e1-57d4-8064-3aba8e3eb6ef","name":"HARBOUR MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"458edbee-fd15-5f77-a460-65f112996621","name":"MEDTEAM MARITIME LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"458edbee-fd15-5f77-a460-65f112996621","name":"MEDTEAM MARITIME LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"458edbee-fd15-5f77-a460-65f112996621","name":"MEDTEAM MARITIME LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fac967a4-857c-54ef-a808-00fb5240c0d0","name":"VALLETTA OCEAN LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b4eb78d5-c910-5972-a118-2e9a9442dda0","name":"VISTABERG LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b4eb78d5-c910-5972-a118-2e9a9442dda0","name":"VISTABERG LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0db4de1f-e054-507b-bde8-ae8a03f28288","name":"MM2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0db4de1f-e054-507b-bde8-ae8a03f28288","name":"MM2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b59ed35-96cf-58ee-a409-faef35eafdf3","name":"PROGUARDPLUS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b59ed35-96cf-58ee-a409-faef35eafdf3","name":"PROGUARDPLUS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"edd84da6-1716-588e-b841-abab227f6aa9","name":"MELITA POWER SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"edd84da6-1716-588e-b841-abab227f6aa9","name":"MELITA POWER SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edd84da6-1716-588e-b841-abab227f6aa9","name":"MELITA POWER SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bfccb4ca-5840-5113-8e50-12b4beaf6a75","name":"YACHTING 247 LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bfccb4ca-5840-5113-8e50-12b4beaf6a75","name":"YACHTING 247 LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a38b03b-5ed7-5767-8168-65eb122f333d","name":"MELITA MARINE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a38b03b-5ed7-5767-8168-65eb122f333d","name":"MELITA MARINE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ebe1f401-d4e8-5b04-bd5f-1b18de114b29","name":"MELITA FOOD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ebe1f401-d4e8-5b04-bd5f-1b18de114b29","name":"MELITA FOOD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebe1f401-d4e8-5b04-bd5f-1b18de114b29","name":"MELITA FOOD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03764c56-79ae-567f-9914-cc8bf2ff309e","name":"B&B SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"03764c56-79ae-567f-9914-cc8bf2ff309e","name":"B&B SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03764c56-79ae-567f-9914-cc8bf2ff309e","name":"B&B SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87c4cb5d-b6f5-5451-a06e-bead26068f4d","name":"MPC SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87c4cb5d-b6f5-5451-a06e-bead26068f4d","name":"MPC SHIPPING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd19c1e6-4568-55ba-a87c-c285a690f338","name":"MPD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd19c1e6-4568-55ba-a87c-c285a690f338","name":"MPD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd19c1e6-4568-55ba-a87c-c285a690f338","name":"MPD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2094f50-7609-57e0-ae06-a54662c21b3a","name":"BORA BORA PROJECTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2094f50-7609-57e0-ae06-a54662c21b3a","name":"BORA BORA PROJECTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2094f50-7609-57e0-ae06-a54662c21b3a","name":"BORA BORA PROJECTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0f007b2-da67-5589-b96c-dcb384c0988b","name":"ANCHOR ISLAND PROJECTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0f007b2-da67-5589-b96c-dcb384c0988b","name":"ANCHOR ISLAND PROJECTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0f007b2-da67-5589-b96c-dcb384c0988b","name":"ANCHOR ISLAND PROJECTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ebd4537-9eab-55ee-8196-61f6e25814f7","name":"MELITA SHIPYARD LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ebd4537-9eab-55ee-8196-61f6e25814f7","name":"MELITA SHIPYARD LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ebd4537-9eab-55ee-8196-61f6e25814f7","name":"MELITA SHIPYARD LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1b79974-a06f-57b5-8dd4-f116de84a50f","name":"SMM CONSULTANCY SERVICES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f121e5f7-e3fb-5f0e-b05c-6ad20b4f8145","name":"HOWARD HOTEL CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f121e5f7-e3fb-5f0e-b05c-6ad20b4f8145","name":"HOWARD HOTEL CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f121e5f7-e3fb-5f0e-b05c-6ad20b4f8145","name":"HOWARD HOTEL CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54f4a51a-b845-5e60-bb9a-e50a929c8294","name":"OCTUPINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"54f4a51a-b845-5e60-bb9a-e50a929c8294","name":"OCTUPINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"54f4a51a-b845-5e60-bb9a-e50a929c8294","name":"OCTUPINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54f4a51a-b845-5e60-bb9a-e50a929c8294","name":"OCTUPINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","name":"SEACULTURE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","name":"SEACULTURE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1","name":"SEACULTURE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bedf89f4-c2aa-531f-af77-7a9b12467963","name":"PEGASUS YACHTS PRIVATE LTD","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/56030066"}],"source":"corpus"}