{"entity":{"id":"e2576318-e4a3-5a16-a976-4d5b6060318b","name":"ANNA M BALZAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2dff6645-64a9-5b22-9142-29860d988133","name":"DEREK GARDEN CENTRE CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae15be62-013f-5d27-954f-ccece8399009","name":"DEREK 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/56028254"}],"source":"corpus"}