{"entity":{"id":"b643856e-be24-5bf2-ab43-bcc4e0f5a799","name":"ANTHONY PACE BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"31495078-2783-5ef7-9fce-69a9a83c1c92","name":"PACE BALZAN & SPITERI PARIS 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/56067063"}],"source":"corpus"}