{"entity":{"id":"be2b2a38-1881-5efd-bdad-a952122a218a","name":"CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037651","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","name":"ALFRED BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4118f8f8-daec-5a6b-80f7-4dc980ec2f2b","name":"AMADEO BALZAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4118f8f8-daec-5a6b-80f7-4dc980ec2f2b","name":"AMADEO BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4118f8f8-daec-5a6b-80f7-4dc980ec2f2b","name":"AMADEO BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45ed1fdd-7d84-5158-9bd3-11a1412faf36","name":"CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","fromName":"ALFRED BALZAN","to":"be2b2a38-1881-5efd-bdad-a952122a218a","toName":"CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD","role":"shareholder of","share":null},{"depth":1,"from":"4118f8f8-daec-5a6b-80f7-4dc980ec2f2b","fromName":"AMADEO BALZAN","to":"be2b2a38-1881-5efd-bdad-a952122a218a","toName":"CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD","role":"director of","share":null},{"depth":1,"from":"4118f8f8-daec-5a6b-80f7-4dc980ec2f2b","fromName":"AMADEO BALZAN","to":"be2b2a38-1881-5efd-bdad-a952122a218a","toName":"CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD","role":"legal representative of","share":null},{"depth":1,"from":"4118f8f8-daec-5a6b-80f7-4dc980ec2f2b","fromName":"AMADEO BALZAN","to":"be2b2a38-1881-5efd-bdad-a952122a218a","toName":"CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD","role":"secretary of","share":null},{"depth":1,"from":"45ed1fdd-7d84-5158-9bd3-11a1412faf36","fromName":"CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED","to":"be2b2a38-1881-5efd-bdad-a952122a218a","toName":"CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) 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/55037651"}],"source":"corpus"}