{"entity":{"id":"b623fa89-d67b-5ec5-b736-4ebbcc6c06cb","name":"ABEL ADRIAN BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c9eccb11-c51c-50df-afb5-f050ccea7fa3","name":"EVER TRADE CO. 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/56065984"}],"source":"corpus"}