{"entity":{"id":"4a901566-4fd5-5f91-8992-b5249f1ee1a7","name":"BALKAN MINING GROUP P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056735","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a5e7929-b411-59a5-98cf-f72e2da17498","name":"TERJE ENGSTROM LIEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4a5e7929-b411-59a5-98cf-f72e2da17498","name":"TERJE ENGSTROM LIEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a5e7929-b411-59a5-98cf-f72e2da17498","name":"TERJE ENGSTROM LIEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ba584e8-4dbe-567a-844d-84468d9d58b1","name":"RAYMOND POWER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ba584e8-4dbe-567a-844d-84468d9d58b1","name":"RAYMOND POWER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8ba584e8-4dbe-567a-844d-84468d9d58b1","name":"RAYMOND POWER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ba584e8-4dbe-567a-844d-84468d9d58b1","name":"RAYMOND POWER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a5e7929-b411-59a5-98cf-f72e2da17498","fromName":"TERJE ENGSTROM LIEN","to":"4a901566-4fd5-5f91-8992-b5249f1ee1a7","toName":"BALKAN MINING GROUP P.L.C.","role":"director of","share":null},{"depth":1,"from":"4a5e7929-b411-59a5-98cf-f72e2da17498","fromName":"TERJE ENGSTROM LIEN","to":"4a901566-4fd5-5f91-8992-b5249f1ee1a7","toName":"BALKAN MINING GROUP P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"4a5e7929-b411-59a5-98cf-f72e2da17498","fromName":"TERJE ENGSTROM LIEN","to":"4a901566-4fd5-5f91-8992-b5249f1ee1a7","toName":"BALKAN MINING GROUP P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"8ba584e8-4dbe-567a-844d-84468d9d58b1","fromName":"RAYMOND POWER","to":"4a901566-4fd5-5f91-8992-b5249f1ee1a7","toName":"BALKAN MINING GROUP P.L.C.","role":"director of","share":null},{"depth":1,"from":"8ba584e8-4dbe-567a-844d-84468d9d58b1","fromName":"RAYMOND POWER","to":"4a901566-4fd5-5f91-8992-b5249f1ee1a7","toName":"BALKAN MINING GROUP P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"8ba584e8-4dbe-567a-844d-84468d9d58b1","fromName":"RAYMOND POWER","to":"4a901566-4fd5-5f91-8992-b5249f1ee1a7","toName":"BALKAN MINING GROUP P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"8ba584e8-4dbe-567a-844d-84468d9d58b1","fromName":"RAYMOND POWER","to":"4a901566-4fd5-5f91-8992-b5249f1ee1a7","toName":"BALKAN MINING GROUP P.L.C.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55056735"}],"source":"corpus"}