{"entity":{"id":"bb3de6db-e65e-5acc-8923-ff665961dd14","name":"AFLOAT LEASING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","name":"MARTIN FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90a13762-4ce6-5239-85dc-53210ce5b343","name":"JAMAL BALASSI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"90a13762-4ce6-5239-85dc-53210ce5b343","name":"JAMAL BALASSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd03dcdf-3b6d-5f35-80cc-da319595e2e5","fromName":"MARTIN FENECH","to":"bb3de6db-e65e-5acc-8923-ff665961dd14","toName":"AFLOAT LEASING LIMITED","role":"local representative of","share":null},{"depth":1,"from":"90a13762-4ce6-5239-85dc-53210ce5b343","fromName":"JAMAL BALASSI","to":"bb3de6db-e65e-5acc-8923-ff665961dd14","toName":"AFLOAT LEASING LIMITED","role":"director of","share":null},{"depth":1,"from":"90a13762-4ce6-5239-85dc-53210ce5b343","fromName":"JAMAL BALASSI","to":"bb3de6db-e65e-5acc-8923-ff665961dd14","toName":"AFLOAT LEASING LIMITED","role":"legal representative 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/55081122"}],"source":"corpus"}