{"entity":{"id":"977707bc-d4a4-5d56-9152-44f938d9f800","name":"BALANS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046434","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8213f246-2428-5b8b-90ce-90f1ae3eb341","name":"BALANS HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee96b869-a1ea-59dd-ab92-02468ef4fc39","name":"VADIMS SOKOLOVS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ee96b869-a1ea-59dd-ab92-02468ef4fc39","name":"VADIMS SOKOLOVS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee96b869-a1ea-59dd-ab92-02468ef4fc39","name":"VADIMS SOKOLOVS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8213f246-2428-5b8b-90ce-90f1ae3eb341","fromName":"BALANS HOLDING LIMITED","to":"977707bc-d4a4-5d56-9152-44f938d9f800","toName":"BALANS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee96b869-a1ea-59dd-ab92-02468ef4fc39","fromName":"VADIMS SOKOLOVS","to":"977707bc-d4a4-5d56-9152-44f938d9f800","toName":"BALANS INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ee96b869-a1ea-59dd-ab92-02468ef4fc39","fromName":"VADIMS SOKOLOVS","to":"977707bc-d4a4-5d56-9152-44f938d9f800","toName":"BALANS INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ee96b869-a1ea-59dd-ab92-02468ef4fc39","fromName":"VADIMS SOKOLOVS","to":"977707bc-d4a4-5d56-9152-44f938d9f800","toName":"BALANS INTERNATIONAL 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/55046434"}],"source":"corpus"}