{"entity":{"id":"9dce1d93-8117-5cb5-a46f-260807034d58","name":"BALZAN & FERRIGGI LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008448","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":"9dce1d93-8117-5cb5-a46f-260807034d58","toName":"BALZAN & FERRIGGI 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/55008448"}],"source":"corpus"}