{"entity":{"id":"94ae324d-393f-56bd-a2a8-fb8936bc0cc2","name":"MICKEY`S TRADING AGENCY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79fca589-59a0-5595-a525-d8710fcd2ba0","name":"PIERRE BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79fca589-59a0-5595-a525-d8710fcd2ba0","fromName":"PIERRE BALZAN","to":"94ae324d-393f-56bd-a2a8-fb8936bc0cc2","toName":"MICKEY`S TRADING AGENCY LTD","role":"director of","share":null}]},"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/55007771"}],"source":"corpus"}