{"entity":{"id":"0c235f04-9c8d-5bf1-bdcd-711695aeea88","name":"Balacro Investments Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-229774","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eec80206-63d7-579d-9719-374d21a40b82","name":"Andreas Ellinas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","name":"Olemi Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eec80206-63d7-579d-9719-374d21a40b82","fromName":"Andreas Ellinas","to":"0c235f04-9c8d-5bf1-bdcd-711695aeea88","toName":"Balacro Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"dcce25a4-300f-577e-b6e7-ea71cee9f9ca","fromName":"Olemi Enterprises Limited","to":"0c235f04-9c8d-5bf1-bdcd-711695aeea88","toName":"Balacro Investments Ltd.","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/229774"}],"source":"corpus"}