{"entity":{"id":"ba463e0d-06c8-5bb0-8aed-66f48255e9a5","name":"BALAJI NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bd359434-b3c5-55e0-a11d-dc8e833a4ec0","name":"GEERMAN, RONALD ISMAEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d0aeb9a7-1ce0-5b72-a6b7-577c2e37edb0","name":"CHANDIRAMANI, BHARAT RAMCHAND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"452ca82a-20c0-5ec7-8012-ea9e2eaebb6c","name":"FLANDERS, OSCAR NEMENCIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd359434-b3c5-55e0-a11d-dc8e833a4ec0","fromName":"GEERMAN, RONALD ISMAEL","to":"ba463e0d-06c8-5bb0-8aed-66f48255e9a5","toName":"BALAJI NV","role":"managing director of","share":null},{"depth":1,"from":"d0aeb9a7-1ce0-5b72-a6b7-577c2e37edb0","fromName":"CHANDIRAMANI, BHARAT RAMCHAND","to":"ba463e0d-06c8-5bb0-8aed-66f48255e9a5","toName":"BALAJI NV","role":"managing director of","share":null},{"depth":1,"from":"452ca82a-20c0-5ec7-8012-ea9e2eaebb6c","fromName":"FLANDERS, OSCAR NEMENCIO","to":"ba463e0d-06c8-5bb0-8aed-66f48255e9a5","toName":"BALAJI NV","role":"managing director 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/85018267"}],"source":"corpus"}