{"entity":{"id":"f967b3ec-ae8d-51f3-b237-5c2d78f5344b","name":"YASZAN CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011187","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"dbb2bfb3-0635-5e12-9bb4-bbbb655cd99f","name":"FLEUR BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","name":"ALFRED BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbb2bfb3-0635-5e12-9bb4-bbbb655cd99f","fromName":"FLEUR BALZAN","to":"f967b3ec-ae8d-51f3-b237-5c2d78f5344b","toName":"YASZAN CO LTD","role":"secretary of","share":null},{"depth":1,"from":"db48cffb-2f4c-5b49-9d30-e87f8a888c67","fromName":"ALFRED BALZAN","to":"f967b3ec-ae8d-51f3-b237-5c2d78f5344b","toName":"YASZAN CO LTD","role":"director of","share":null}]},"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/55011187"}],"source":"corpus"}