{"entity":{"id":"ae06caff-b598-55b8-bb27-3e36db236bce","name":"Balong Holding Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-189414","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b670ca2a-7a10-5c49-94c4-a9d52bf208c2","name":"AtikuzZaman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8279482-642d-57ae-a9ab-ac11aa46c5ee","name":"Joseph Parks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b670ca2a-7a10-5c49-94c4-a9d52bf208c2","fromName":"AtikuzZaman","to":"ae06caff-b598-55b8-bb27-3e36db236bce","toName":"Balong Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"f8279482-642d-57ae-a9ab-ac11aa46c5ee","fromName":"Joseph Parks","to":"ae06caff-b598-55b8-bb27-3e36db236bce","toName":"Balong Holding Ltd.","role":"director 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/189414"}],"source":"corpus"}