{"entity":{"id":"7720d133-d8cc-5666-952a-e97d6b10f132","name":"BALKAN PROPERTY DEVELOPMENT LTD","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10141956","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76222c2d-8cc2-561b-b69c-d35ce92e2963","name":"UNICO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76222c2d-8cc2-561b-b69c-d35ce92e2963","fromName":"UNICO LIMITED","to":"7720d133-d8cc-5666-952a-e97d6b10f132","toName":"BALKAN PROPERTY DEVELOPMENT 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/10141956"}],"source":"corpus"}