{"entity":{"id":"84ba040c-933d-56c4-bbbe-478a51e584bb","name":"Balcad Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208944","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db87edbb-86af-5324-a917-e456ba536ccd","name":"Mr. Andrew Moray Hon Andrew Stuart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9323f525-2615-577c-ae68-f555c239c089","name":"Andrey V. Korobov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bdbf60a-5e01-542c-a6cf-bd4520e509df","name":"Sergey V. Glodev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db87edbb-86af-5324-a917-e456ba536ccd","fromName":"Mr. Andrew Moray Hon Andrew Stuart","to":"84ba040c-933d-56c4-bbbe-478a51e584bb","toName":"Balcad Limited","role":"director of","share":null},{"depth":1,"from":"9323f525-2615-577c-ae68-f555c239c089","fromName":"Andrey V. Korobov","to":"84ba040c-933d-56c4-bbbe-478a51e584bb","toName":"Balcad Limited","role":"shareholder of","share":null},{"depth":1,"from":"6bdbf60a-5e01-542c-a6cf-bd4520e509df","fromName":"Sergey V. Glodev","to":"84ba040c-933d-56c4-bbbe-478a51e584bb","toName":"Balcad Limited","role":"shareholder 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/208944"}],"source":"corpus"}