{"entity":{"id":"66a83fac-7e82-5cdc-bfd4-342f830a6eb4","name":"Baylot Investments Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7791741d-a40d-5909-877e-1cc7b708bfd9","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68309e9c-e3ed-548c-9743-f813cb85e66a","name":"Henry Alexander Rosas Morales","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68309e9c-e3ed-548c-9743-f813cb85e66a","name":"Henry Alexander Rosas Morales","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"958cfa35-29df-5d84-b2bf-cece57b8cfa8","name":"Adi Maor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7791741d-a40d-5909-877e-1cc7b708bfd9","fromName":"Bearer","to":"66a83fac-7e82-5cdc-bfd4-342f830a6eb4","toName":"Baylot Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"68309e9c-e3ed-548c-9743-f813cb85e66a","fromName":"Henry Alexander Rosas Morales","to":"66a83fac-7e82-5cdc-bfd4-342f830a6eb4","toName":"Baylot Investments Inc.","role":"director of","share":null},{"depth":1,"from":"68309e9c-e3ed-548c-9743-f813cb85e66a","fromName":"Henry Alexander Rosas Morales","to":"66a83fac-7e82-5cdc-bfd4-342f830a6eb4","toName":"Baylot Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"958cfa35-29df-5d84-b2bf-cece57b8cfa8","fromName":"Adi Maor","to":"66a83fac-7e82-5cdc-bfd4-342f830a6eb4","toName":"Baylot Investments Inc.","role":"director 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/201818"}],"source":"corpus"}