{"entity":{"id":"71233a97-2d87-5f7d-9a3e-52fcd4864549","name":"BNA Investments Ltd","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200845","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a30fe79e-4d75-510f-bed8-327dbb4dc2c3","name":"Nilka Ines URIETA YEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a30fe79e-4d75-510f-bed8-327dbb4dc2c3","name":"Nilka Ines URIETA YEE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a30fe79e-4d75-510f-bed8-327dbb4dc2c3","fromName":"Nilka Ines URIETA YEE","to":"71233a97-2d87-5f7d-9a3e-52fcd4864549","toName":"BNA Investments Ltd","role":"director of","share":null},{"depth":1,"from":"a30fe79e-4d75-510f-bed8-327dbb4dc2c3","fromName":"Nilka Ines URIETA YEE","to":"71233a97-2d87-5f7d-9a3e-52fcd4864549","toName":"BNA Investments Ltd","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/200845"}],"source":"corpus"}