{"entity":{"id":"b5742669-732f-5060-8fc2-d3b30b1b6b34","name":"FELIX SCHEMBRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"48c79ee2-2586-573d-9c45-86d40d5da9a8","name":"BALANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48c79ee2-2586-573d-9c45-86d40d5da9a8","name":"BALANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"48c79ee2-2586-573d-9c45-86d40d5da9a8","name":"BALANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48c79ee2-2586-573d-9c45-86d40d5da9a8","name":"BALANCE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56062262"}],"source":"corpus"}