{"entity":{"id":"d495f4a3-e65d-55f3-9915-401562e8230c","name":"Ballandin Trading Ltd","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225551","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7dfb227e-40a0-55d6-8417-863c4fdc248c","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8417cdea-a06a-5130-bdc7-29d35ec9ac6b","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dfb227e-40a0-55d6-8417-863c4fdc248c","fromName":"International Administrators Limited","to":"d495f4a3-e65d-55f3-9915-401562e8230c","toName":"Ballandin Trading Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8417cdea-a06a-5130-bdc7-29d35ec9ac6b","fromName":"International Administrators Limited","to":"d495f4a3-e65d-55f3-9915-401562e8230c","toName":"Ballandin Trading 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/225551"}],"source":"corpus"}