{"entity":{"id":"289172ac-3758-57ed-bdb7-8d4a1993609b","name":"BALKOSTI LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10187542","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37432995-88e2-5e86-97e6-ef2caa6f7773","name":"CIVORIET LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08caeb0f-1605-5115-a589-31abb60f8748","name":"TYLTRAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37432995-88e2-5e86-97e6-ef2caa6f7773","fromName":"CIVORIET LIMITED","to":"289172ac-3758-57ed-bdb7-8d4a1993609b","toName":"BALKOSTI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08caeb0f-1605-5115-a589-31abb60f8748","fromName":"TYLTRAL LIMITED","to":"289172ac-3758-57ed-bdb7-8d4a1993609b","toName":"BALKOSTI LIMITED","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/10187542"}],"source":"corpus"}