{"entity":{"id":"ba72dad0-d403-5605-a5d4-5c82c93d3d7e","name":"BALAM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023816","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d8772931-cd76-5497-abd4-131e555f164b","name":"MORENO MANZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8772931-cd76-5497-abd4-131e555f164b","name":"MORENO MANZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","name":"MEDFINCO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8772931-cd76-5497-abd4-131e555f164b","fromName":"MORENO MANZI","to":"ba72dad0-d403-5605-a5d4-5c82c93d3d7e","toName":"BALAM LTD","role":"director of","share":null},{"depth":1,"from":"d8772931-cd76-5497-abd4-131e555f164b","fromName":"MORENO MANZI","to":"ba72dad0-d403-5605-a5d4-5c82c93d3d7e","toName":"BALAM LTD","role":"legal representative of","share":null},{"depth":1,"from":"cda36aed-5e98-5b12-bd11-5c63d2bc8702","fromName":"MEDFINCO LTD","to":"ba72dad0-d403-5605-a5d4-5c82c93d3d7e","toName":"BALAM 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/55023816"}],"source":"corpus"}