{"entity":{"id":"0535358c-28af-534e-9cd1-a0705c98d61b","name":"Balina Margarita","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-9146","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"073c0e11-62dc-5dd3-a968-057ae97e1f87","name":"EVITY GROUP, LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/9146"}],"source":"corpus"}