{"entity":{"id":"cab017cd-5ec7-5238-96c7-ca99a1e195b8","name":"Biltech Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197021","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15413992-33bc-550d-9620-4f24de35cd44","name":"Antonina Sargu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"cab017cd-5ec7-5238-96c7-ca99a1e195b8","toName":"Biltech Limited","role":"director of","share":null},{"depth":1,"from":"15413992-33bc-550d-9620-4f24de35cd44","fromName":"Antonina Sargu","to":"cab017cd-5ec7-5238-96c7-ca99a1e195b8","toName":"Biltech Limited","role":"shareholder 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/197021"}],"source":"corpus"}