{"entity":{"id":"18246508-a043-5830-9af9-edbf47610111","name":"BALANKOS COMMERCIAL LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10135402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"46e9f5d8-798b-556e-8ba9-069f74d1b2ab","name":"DAVID JONATHAN LOWSECK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca57d285-d825-5557-b90a-1f6f564d0c57","name":"Stanley Williams","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"833b1657-0dac-541b-9de1-25ea7580863e","name":"Dmitry Smirnov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46e9f5d8-798b-556e-8ba9-069f74d1b2ab","fromName":"DAVID JONATHAN LOWSECK","to":"18246508-a043-5830-9af9-edbf47610111","toName":"BALANKOS COMMERCIAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ca57d285-d825-5557-b90a-1f6f564d0c57","fromName":"Stanley Williams","to":"18246508-a043-5830-9af9-edbf47610111","toName":"BALANKOS COMMERCIAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"833b1657-0dac-541b-9de1-25ea7580863e","fromName":"Dmitry Smirnov","to":"18246508-a043-5830-9af9-edbf47610111","toName":"BALANKOS COMMERCIAL LTD.","role":"beneficiary 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/10135402"}],"source":"corpus"}