{"entity":{"id":"db06b4c7-5a37-56d9-935b-515bd11715a8","name":"MICHELLE BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e2e020bd-4c4b-5b39-b187-73f9c2afebea","name":"CADRE 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/56033346"}],"source":"corpus"}