{"entity":{"id":"b9293960-1b53-5840-84ad-b68c1adf35fa","name":"Balzar Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-194191","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08fce502-dd0a-5fb6-898c-779a898a553f","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccc14719-f24d-5d44-be11-dec0b7f22a81","name":"Mr. Andrey I.Pak","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccc14719-f24d-5d44-be11-dec0b7f22a81","name":"Mr. Andrey I.Pak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23ed22d1-ec24-5a8d-b6e2-ae01ed86fae3","name":"Vladimir I.Pak","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29cafe68-80e6-5351-875d-57d0f59d87a5","name":"Mr. Almas U.Sultangazin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08fce502-dd0a-5fb6-898c-779a898a553f","fromName":"International Administrators Limited","to":"b9293960-1b53-5840-84ad-b68c1adf35fa","toName":"Balzar Limited","role":"director of","share":null},{"depth":1,"from":"ccc14719-f24d-5d44-be11-dec0b7f22a81","fromName":"Mr. Andrey I.Pak","to":"b9293960-1b53-5840-84ad-b68c1adf35fa","toName":"Balzar Limited","role":"director of","share":null},{"depth":1,"from":"ccc14719-f24d-5d44-be11-dec0b7f22a81","fromName":"Mr. Andrey I.Pak","to":"b9293960-1b53-5840-84ad-b68c1adf35fa","toName":"Balzar Limited","role":"shareholder of","share":null},{"depth":1,"from":"23ed22d1-ec24-5a8d-b6e2-ae01ed86fae3","fromName":"Vladimir I.Pak","to":"b9293960-1b53-5840-84ad-b68c1adf35fa","toName":"Balzar Limited","role":"director of","share":null},{"depth":1,"from":"29cafe68-80e6-5351-875d-57d0f59d87a5","fromName":"Mr. Almas U.Sultangazin","to":"b9293960-1b53-5840-84ad-b68c1adf35fa","toName":"Balzar 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/194191"}],"source":"corpus"}