{"entity":{"id":"b044e540-1be6-5ad9-8524-560e67ca6eb5","name":"GENESIS BLASTING & IMPORTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be4136cc-66fd-54c5-9ce0-d572a56bd8e8","name":"CARMEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"be4136cc-66fd-54c5-9ce0-d572a56bd8e8","name":"CARMEL CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7e64507-ba00-5b9b-ad8b-f4fbfa78b954","name":"KRESTON MC MALTA LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"b044e540-1be6-5ad9-8524-560e67ca6eb5","toName":"GENESIS BLASTING & IMPORTS LTD","role":"liquidator of","share":null},{"depth":1,"from":"be4136cc-66fd-54c5-9ce0-d572a56bd8e8","fromName":"CARMEL CAMILLERI","to":"b044e540-1be6-5ad9-8524-560e67ca6eb5","toName":"GENESIS BLASTING & IMPORTS LTD","role":"director of","share":null},{"depth":1,"from":"be4136cc-66fd-54c5-9ce0-d572a56bd8e8","fromName":"CARMEL CAMILLERI","to":"b044e540-1be6-5ad9-8524-560e67ca6eb5","toName":"GENESIS BLASTING & IMPORTS LTD","role":"secretary of","share":null},{"depth":1,"from":"e7e64507-ba00-5b9b-ad8b-f4fbfa78b954","fromName":"KRESTON MC MALTA LTD","to":"b044e540-1be6-5ad9-8524-560e67ca6eb5","toName":"GENESIS BLASTING & IMPORTS LTD","role":"shareholder 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/55011994"}],"source":"corpus"}