{"entity":{"id":"074edc0c-cea8-5c06-9ba0-aba656b3187d","name":"Ballarto Enterprises Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d01611b-5f42-5033-af77-8fd8c1c95873","name":"BAHARI KARIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d01611b-5f42-5033-af77-8fd8c1c95873","name":"BAHARI KARIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d01611b-5f42-5033-af77-8fd8c1c95873","fromName":"BAHARI KARIM","to":"074edc0c-cea8-5c06-9ba0-aba656b3187d","toName":"Ballarto Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"9d01611b-5f42-5033-af77-8fd8c1c95873","fromName":"BAHARI KARIM","to":"074edc0c-cea8-5c06-9ba0-aba656b3187d","toName":"Ballarto Enterprises Limited","role":"shareholder 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/166258"}],"source":"corpus"}