{"entity":{"id":"e08cfa67-8def-52d0-b77f-b7597da57c76","name":"JOSEPH BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"530d41aa-edb9-5972-935a-01378635e22e","name":"DAMBAL CATERERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"530d41aa-edb9-5972-935a-01378635e22e","name":"DAMBAL CATERERS COMPANY 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/56031161"}],"source":"corpus"}