{"entity":{"id":"b2c088ce-746f-55ff-97c3-a8205b0455b0","name":"Balteus Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062730","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48cef37d-4612-5461-a8f3-47ed65a04f7c","name":"MED MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"48cef37d-4612-5461-a8f3-47ed65a04f7c","name":"MED MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48cef37d-4612-5461-a8f3-47ed65a04f7c","fromName":"MED MANAGEMENT LIMITED","to":"b2c088ce-746f-55ff-97c3-a8205b0455b0","toName":"Balteus Holdings Limited","role":"director of","share":null},{"depth":1,"from":"48cef37d-4612-5461-a8f3-47ed65a04f7c","fromName":"MED MANAGEMENT LIMITED","to":"b2c088ce-746f-55ff-97c3-a8205b0455b0","toName":"Balteus Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"b2c088ce-746f-55ff-97c3-a8205b0455b0","toName":"Balteus Holdings Limited","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/55062730"}],"source":"corpus"}