{"entity":{"id":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","name":"ALFRED BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065770","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc","name":"SWIFT INVESTMENT & TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc","name":"SWIFT INVESTMENT & TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3e4ddfd-5b14-5ad3-835f-1a3a2be8d3fc","name":"SWIFT INVESTMENT & TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32b3c737-f487-55a6-a82c-48e6cb5c56e2","name":"AGE CONCERN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"32b3c737-f487-55a6-a82c-48e6cb5c56e2","name":"AGE CONCERN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"32b3c737-f487-55a6-a82c-48e6cb5c56e2","name":"AGE CONCERN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32b3c737-f487-55a6-a82c-48e6cb5c56e2","name":"AGE CONCERN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f967b3ec-ae8d-51f3-b237-5c2d78f5344b","name":"YASZAN CO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2cfccb4-c27f-5167-930f-db0f114e1e98","name":"B. RIGHT NEW MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2cfccb4-c27f-5167-930f-db0f114e1e98","name":"B. RIGHT NEW MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bf9629b7-86ab-5ee2-a784-020ccbac9b87","name":"CORAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bf9629b7-86ab-5ee2-a784-020ccbac9b87","name":"CORAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf9629b7-86ab-5ee2-a784-020ccbac9b87","name":"CORAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf9629b7-86ab-5ee2-a784-020ccbac9b87","name":"CORAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be2b2a38-1881-5efd-bdad-a952122a218a","name":"CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","name":"CENTRAL HOLIDAYS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","name":"CENTRAL HOLIDAYS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","name":"CENTRAL HOLIDAYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d9dc5ee-3672-5c31-bb0a-4a6c7d7c5bd8","name":"CENTRAL HOLIDAYS 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/56065770"}],"source":"corpus"}