{"entity":{"id":"02bb452b-e2fc-5a42-815f-76f3aa12daa5","name":"BaltInform Corp.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-225931","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d1be250d-5a22-55f1-b3d6-9dd9419656a1","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1be250d-5a22-55f1-b3d6-9dd9419656a1","name":"CASCADO AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1be250d-5a22-55f1-b3d6-9dd9419656a1","fromName":"CASCADO AG","to":"02bb452b-e2fc-5a42-815f-76f3aa12daa5","toName":"BaltInform Corp.","role":"director of","share":null},{"depth":1,"from":"d1be250d-5a22-55f1-b3d6-9dd9419656a1","fromName":"CASCADO AG","to":"02bb452b-e2fc-5a42-815f-76f3aa12daa5","toName":"BaltInform Corp.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/225931"}],"source":"corpus"}