{"entity":{"id":"dc5252cc-6d56-570f-a300-cd9bc5fa3544","name":"EDWARD BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033696","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f3120811-cad7-5afb-adf6-c63fb54a4288","name":"TOP SPIN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f3120811-cad7-5afb-adf6-c63fb54a4288","name":"TOP SPIN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f3120811-cad7-5afb-adf6-c63fb54a4288","name":"TOP SPIN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3120811-cad7-5afb-adf6-c63fb54a4288","name":"TOP SPIN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55b46954-d4a0-5465-b994-79f572848ea0","name":"IMPACT REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55b46954-d4a0-5465-b994-79f572848ea0","name":"IMPACT REAL ESTATE 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/56033696"}],"source":"corpus"}