{"entity":{"id":"a24d259c-9c6e-5be8-bce0-ee5602772d40","name":"BHUTAN LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232628","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"622593c0-d542-58af-9275-b7180169e682","name":"Green Apple Systems Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81c45599-a9a4-5405-a818-9285e2d3c8b7","name":"Barbara Bahlburg","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"622593c0-d542-58af-9275-b7180169e682","fromName":"Green Apple Systems Ltd.","to":"a24d259c-9c6e-5be8-bce0-ee5602772d40","toName":"BHUTAN LIMITED","role":"director of","share":null},{"depth":1,"from":"81c45599-a9a4-5405-a818-9285e2d3c8b7","fromName":"Barbara Bahlburg","to":"a24d259c-9c6e-5be8-bce0-ee5602772d40","toName":"BHUTAN 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/232628"}],"source":"corpus"}