{"entity":{"id":"32a9d161-0942-5d11-af7a-69e698cafe92","name":"BALVEER INDUSTRIES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10116840","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d5c1ed1-a67d-5d53-b312-c906680541a8","name":"Intercon Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f1d6a74-9e0c-5f40-9c60-dbc680c85759","name":"ZOTOV DMITRY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d5c1ed1-a67d-5d53-b312-c906680541a8","fromName":"Intercon Limited","to":"32a9d161-0942-5d11-af7a-69e698cafe92","toName":"BALVEER INDUSTRIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3f1d6a74-9e0c-5f40-9c60-dbc680c85759","fromName":"ZOTOV DMITRY","to":"32a9d161-0942-5d11-af7a-69e698cafe92","toName":"BALVEER INDUSTRIES 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/10116840"}],"source":"corpus"}