{"entity":{"id":"c75c0115-338e-51f0-a85b-d51c9e722eae","name":"RUEBEN BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56000566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"3a8d255c-3932-5b08-bbfc-72a0e3669d89","name":"LUMIAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1aee8d3d-2b54-503c-a276-9df615ac5c2a","name":"YOKI MOTO LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"696f59c8-dbe3-5005-8661-3108ec34d9c4","name":"BETA COLOR ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"696f59c8-dbe3-5005-8661-3108ec34d9c4","name":"BETA COLOR ENGINEERING 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/56000566"}],"source":"corpus"}