{"entity":{"id":"9a189eb4-1444-5b7d-b7d3-bcc6dd22322f","name":"BALVAR HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10133370","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc41c1e0-2c50-5984-bb78-a93d26e1855f","name":"PUNCHEV DIMITAR EMILOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","name":"Athnid Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc41c1e0-2c50-5984-bb78-a93d26e1855f","fromName":"PUNCHEV DIMITAR EMILOV","to":"9a189eb4-1444-5b7d-b7d3-bcc6dd22322f","toName":"BALVAR HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","fromName":"Athnid Limited","to":"9a189eb4-1444-5b7d-b7d3-bcc6dd22322f","toName":"BALVAR HOLDINGS LIMITED","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/10133370"}],"source":"corpus"}