{"entity":{"id":"7c16e4e8-c3d0-5ee1-95bd-95f100925313","name":"P BALZAN DEMAJO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"46cb808d-05ae-5a75-93ad-7f23bcb65463","name":"TRAVEL SHOPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46cb808d-05ae-5a75-93ad-7f23bcb65463","name":"TRAVEL SHOPPING LIMITED","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/56066506"}],"source":"corpus"}