{"entity":{"id":"96fd4dec-6f6c-5ec1-b1a3-cd6b903cfc41","name":"CHALYMIR LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012367","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"941813cf-80e3-5a99-9352-abef44a4c75b","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e4397df-e784-50e9-973c-e1202f11b5d1","name":"MIRIAM BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1ffe993b-ffbe-50af-b125-c69a05a555ef","name":"RACHEL VELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"941813cf-80e3-5a99-9352-abef44a4c75b","fromName":"STEPHEN BALZAN","to":"96fd4dec-6f6c-5ec1-b1a3-cd6b903cfc41","toName":"CHALYMIR LTD.","role":"liquidator of","share":null},{"depth":1,"from":"8e4397df-e784-50e9-973c-e1202f11b5d1","fromName":"MIRIAM BEZZINA","to":"96fd4dec-6f6c-5ec1-b1a3-cd6b903cfc41","toName":"CHALYMIR LTD.","role":"director of","share":null},{"depth":1,"from":"1ffe993b-ffbe-50af-b125-c69a05a555ef","fromName":"RACHEL VELLA","to":"96fd4dec-6f6c-5ec1-b1a3-cd6b903cfc41","toName":"CHALYMIR LTD.","role":"secretary 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/55012367"}],"source":"corpus"}