{"entity":{"id":"90bb21f6-7a75-5b8a-8cbb-1e5bf4067f16","name":"PIERRE BALZAN DEMAJO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066505","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"60ea59bf-a176-5c35-9f3f-498657f87af5","name":"EURO TECHNOLOGY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"60ea59bf-a176-5c35-9f3f-498657f87af5","name":"EURO TECHNOLOGY SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9ef80311-41d3-572b-bc03-6e1f14e330e9","name":"RESORT TRAVEL BUREAU LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ef80311-41d3-572b-bc03-6e1f14e330e9","name":"RESORT TRAVEL BUREAU LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1679062d-3092-5009-b8f5-2fbe7d62a190","name":"SAN MIGUEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2274584-7144-5d40-b57b-a1c0251a5708","name":"TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfb340dd-429c-5ac1-b869-34a5a873686d","name":"NEWTECH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfb340dd-429c-5ac1-b869-34a5a873686d","name":"NEWTECH LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","name":"MULTI PACKAGING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6dae495e-05dc-599d-ba9a-00b2f433fe9a","name":"MULTI PACKAGING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"017d7e65-d1c5-5ecc-82be-e4b605957ab6","name":"MEDLAND DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"017d7e65-d1c5-5ecc-82be-e4b605957ab6","name":"MEDLAND DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7bd98675-2e04-5933-87a5-eccf1e6c58a3","name":"PACKPRINT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7bd98675-2e04-5933-87a5-eccf1e6c58a3","name":"PACKPRINT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","name":"M. DEMAJO (PORT VENTURES) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ab754a6a-a6e1-53fd-a88b-f313090a2db1","name":"M. DEMAJO (PORT VENTURES) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4f4a584-0ee2-51c9-9def-d1fbffaa3e23","name":"M. DEMAJO (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a4f4a584-0ee2-51c9-9def-d1fbffaa3e23","name":"M. DEMAJO (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f801ded-a860-51e1-9c98-a821e1879b49","name":"M. DEMAJO (GRAPHIC ARTS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0f801ded-a860-51e1-9c98-a821e1879b49","name":"M. DEMAJO (GRAPHIC ARTS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c527b9c6-53b3-5c8b-84c6-952e89cf0e36","name":"S.I.T. SPECIAL INTEREST TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c527b9c6-53b3-5c8b-84c6-952e89cf0e36","name":"S.I.T. SPECIAL INTEREST TRAVEL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f158f6e2-25b3-5965-aa2d-8773e0948703","name":"ST ELMO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f158f6e2-25b3-5965-aa2d-8773e0948703","name":"ST ELMO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f158f6e2-25b3-5965-aa2d-8773e0948703","name":"ST ELMO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9372e98-d79a-5348-aa8e-95223995aefc","name":"TETHYS OIL SUPPLIES & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f9372e98-d79a-5348-aa8e-95223995aefc","name":"TETHYS OIL SUPPLIES & SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6b0c512-d15d-5b6a-ad18-7c9e48d6d26d","name":"MEEC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c6b0c512-d15d-5b6a-ad18-7c9e48d6d26d","name":"MEEC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5415962a-d762-5be8-899d-82de43fe3b44","name":"JOECLAU LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5415962a-d762-5be8-899d-82de43fe3b44","name":"JOECLAU LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42741df1-ed6d-527f-8b72-50196e9c1d1f","name":"CSL DATA CENTRE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42741df1-ed6d-527f-8b72-50196e9c1d1f","name":"CSL DATA CENTRE SERVICES LIMITED","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/56066505"}],"source":"corpus"}