{"entity":{"id":"d837bf63-16ce-51c0-bf1d-3e281ac02be9","name":"BALLUT BLOCKS SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56088964","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"698d2289-eef2-513b-a2e8-10f7d88f95ac","name":"BALLUT BLOCKS SERVICES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55078684","registry":"icij_offshoreleaks"},{"id":"a5d2a38a-f7cc-5a49-8791-7508d2a156c8","name":"Ballut Blocks Services Limited","jurisdiction":"MT","identifier":"lei:25490029BPTJWRENST05","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"81efe6c9-6f18-5147-ad4c-7b6e3c2c6b5f","name":"INTER CEMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c856b60-fb6d-52fc-8971-13ad583fe969","name":"BULK MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0097a539-db41-5693-adb0-5a10111ac00e","name":"COTTONERA WATERFRONT GROUP P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51eb8f4d-a6f3-5769-92dd-0d739f6c778c","name":"M. B. A. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6aab74f2-6450-5087-b099-8e9c8252c831","name":"SAVOY GARDENS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0edd25b2-7db6-507e-9831-3b76358872d2","name":"BIRGUMA HEIGHTS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a35fd3b-4b35-5a24-8eeb-c200c7bb7b88","name":"KAPPARA HEIGHTS DEVELOPMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56088964"}],"source":"corpus"}