{"entity":{"id":"0e456170-e54d-5159-b88b-a4adb078485d","name":"Balazs Varnai","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-20058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5dbb8fb3-9df0-578f-b07f-e39112f21e23","name":"Sheffield Global Ventures, Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53667f22-5a66-59f3-9931-ceeff87f2a32","name":"Norseway International Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76d55daf-e67a-5553-9b34-06dfa763d853","name":"Badeka Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a08a5c2-1ffe-566e-bc16-9606626f1542","name":"Bridge Alliance Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"15544758-7926-5ce5-8c78-c8e53418f055","name":"Infinity Investment Ventures Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15544758-7926-5ce5-8c78-c8e53418f055","name":"Infinity Investment Ventures Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1d083729-7b9f-51c0-ba53-c0136065ae1c","name":"Kemper Ventures Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/20058"}],"source":"corpus"}