{"entity":{"id":"dbeb0979-6270-5ca3-adac-b73e60a9081e","name":"RICHARD BALANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015257","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"58c74a0a-5caa-568c-85f4-c78a0effed10","name":"KIDS KORNER LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"58c74a0a-5caa-568c-85f4-c78a0effed10","name":"KIDS KORNER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58c74a0a-5caa-568c-85f4-c78a0effed10","name":"KIDS KORNER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b81bc1cd-2249-54dd-b5b8-666614c2b016","name":"K. K. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b81bc1cd-2249-54dd-b5b8-666614c2b016","name":"K. K. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b81bc1cd-2249-54dd-b5b8-666614c2b016","name":"K. K. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b81bc1cd-2249-54dd-b5b8-666614c2b016","name":"K. K. HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5027ba4-919b-51bf-8a76-3ca00b7cf5d9","name":"SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c2dcc67-b297-5d9c-b772-4241295017da","name":"MALTA WIND PARKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c2dcc67-b297-5d9c-b772-4241295017da","name":"MALTA WIND PARKS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c2dcc67-b297-5d9c-b772-4241295017da","name":"MALTA WIND PARKS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fabdf209-d904-5d07-9bde-76af2d2e59e6","name":"International Diplomatic Network Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fabdf209-d904-5d07-9bde-76af2d2e59e6","name":"International Diplomatic Network Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fabdf209-d904-5d07-9bde-76af2d2e59e6","name":"International Diplomatic Network Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fabdf209-d904-5d07-9bde-76af2d2e59e6","name":"International Diplomatic Network 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/56015257"}],"source":"corpus"}