{"entity":{"id":"8691bf0b-cd8a-527c-b164-bbc4bbd5faf4","name":"GIUSEPPE BALBI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56070487","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"75db83dd-155b-5316-8fe4-230eb9467dfd","name":"FIRST MALTA ADVICE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75db83dd-155b-5316-8fe4-230eb9467dfd","name":"FIRST MALTA ADVICE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56070487"}],"source":"corpus"}