{"entity":{"id":"bd045f1b-efe2-5e45-b530-0128d59c8d25","name":"BALATHOL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010473","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f95270f3-31be-50f6-97fa-48ae297c72d7","name":"VAN DE BULT, JAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"542cc43f-09ce-5bc8-aaec-0aaf1984ec5c","name":"BALSEM, HENDRIK JAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7a4cec9c-c2c9-5b22-ae55-0bd305dd3c38","name":"LASTEN, ALVIN HORACE FRANCIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f95270f3-31be-50f6-97fa-48ae297c72d7","fromName":"VAN DE BULT, JAN","to":"bd045f1b-efe2-5e45-b530-0128d59c8d25","toName":"BALATHOL N.V.","role":"managing director of","share":null},{"depth":1,"from":"542cc43f-09ce-5bc8-aaec-0aaf1984ec5c","fromName":"BALSEM, HENDRIK JAN","to":"bd045f1b-efe2-5e45-b530-0128d59c8d25","toName":"BALATHOL N.V.","role":"managing director of","share":null},{"depth":1,"from":"7a4cec9c-c2c9-5b22-ae55-0bd305dd3c38","fromName":"LASTEN, ALVIN HORACE FRANCIS","to":"bd045f1b-efe2-5e45-b530-0128d59c8d25","toName":"BALATHOL N.V.","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/85010473"}],"source":"corpus"}