{"entity":{"id":"d50744ba-b2da-5b3b-979c-0f4c751037ba","name":"BALKAN PROPERTIES CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043397","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d058b18-1a79-57db-a4ac-021425f1f284","name":"CRAIG STUART CAMERON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3d058b18-1a79-57db-a4ac-021425f1f284","name":"CRAIG STUART CAMERON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d058b18-1a79-57db-a4ac-021425f1f284","name":"CRAIG STUART CAMERON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f8d4491-47c6-538a-9faf-2eee27047e48","name":"CAMERON & CAMERON ASSET MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8a8150e5-a9d6-5829-a64f-3229b18daf8b","name":"ELENI CHARALAMBOUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d058b18-1a79-57db-a4ac-021425f1f284","fromName":"CRAIG STUART CAMERON","to":"d50744ba-b2da-5b3b-979c-0f4c751037ba","toName":"BALKAN PROPERTIES CONSULTING LIMITED","role":"director of","share":null},{"depth":1,"from":"3d058b18-1a79-57db-a4ac-021425f1f284","fromName":"CRAIG STUART CAMERON","to":"d50744ba-b2da-5b3b-979c-0f4c751037ba","toName":"BALKAN PROPERTIES CONSULTING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3d058b18-1a79-57db-a4ac-021425f1f284","fromName":"CRAIG STUART CAMERON","to":"d50744ba-b2da-5b3b-979c-0f4c751037ba","toName":"BALKAN PROPERTIES CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f8d4491-47c6-538a-9faf-2eee27047e48","fromName":"CAMERON & CAMERON ASSET MANAGEMENT LIMITED","to":"d50744ba-b2da-5b3b-979c-0f4c751037ba","toName":"BALKAN PROPERTIES CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a8150e5-a9d6-5829-a64f-3229b18daf8b","fromName":"ELENI CHARALAMBOUS","to":"d50744ba-b2da-5b3b-979c-0f4c751037ba","toName":"BALKAN PROPERTIES CONSULTING LIMITED","role":"secretary 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/55043397"}],"source":"corpus"}