{"entity":{"id":"97ee927c-78a6-5520-a45d-4cd134945d8b","name":"APPFACTORY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a3b9c0c-cf7f-57b6-8947-08edea769b0e","name":"ZOLTAN STEFAN BALAZSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a3b9c0c-cf7f-57b6-8947-08edea769b0e","name":"ZOLTAN STEFAN BALAZSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0758018-ea4d-5200-9b9c-39f0e0ad69fe","name":"BALAZSI INVEST B.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"188bfef0-13e2-5135-be74-658bf58289f6","name":"HENRIK SEBASTIAN ERKKONEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a3b9c0c-cf7f-57b6-8947-08edea769b0e","fromName":"ZOLTAN STEFAN BALAZSI","to":"97ee927c-78a6-5520-a45d-4cd134945d8b","toName":"APPFACTORY LIMITED","role":"director of","share":null},{"depth":1,"from":"7a3b9c0c-cf7f-57b6-8947-08edea769b0e","fromName":"ZOLTAN STEFAN BALAZSI","to":"97ee927c-78a6-5520-a45d-4cd134945d8b","toName":"APPFACTORY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b0758018-ea4d-5200-9b9c-39f0e0ad69fe","fromName":"BALAZSI INVEST B.V.","to":"97ee927c-78a6-5520-a45d-4cd134945d8b","toName":"APPFACTORY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"188bfef0-13e2-5135-be74-658bf58289f6","fromName":"HENRIK SEBASTIAN ERKKONEN","to":"97ee927c-78a6-5520-a45d-4cd134945d8b","toName":"APPFACTORY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"97ee927c-78a6-5520-a45d-4cd134945d8b","toName":"APPFACTORY LIMITED","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/55044369"}],"source":"corpus"}