{"entity":{"id":"e216957f-8c4b-5bce-be70-df90078c8ee8","name":"BILCON ENTERPRISES PTE LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141281","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc92d4d2-771e-56a6-aa87-63bbce703784","name":"MURAT KALIYEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc92d4d2-771e-56a6-aa87-63bbce703784","name":"MURAT KALIYEV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"e216957f-8c4b-5bce-be70-df90078c8ee8","toName":"BILCON ENTERPRISES PTE LTD","role":"director of","share":null},{"depth":1,"from":"bc92d4d2-771e-56a6-aa87-63bbce703784","fromName":"MURAT KALIYEV","to":"e216957f-8c4b-5bce-be70-df90078c8ee8","toName":"BILCON ENTERPRISES PTE LTD","role":"director of","share":null},{"depth":1,"from":"bc92d4d2-771e-56a6-aa87-63bbce703784","fromName":"MURAT KALIYEV","to":"e216957f-8c4b-5bce-be70-df90078c8ee8","toName":"BILCON ENTERPRISES PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"e216957f-8c4b-5bce-be70-df90078c8ee8","toName":"BILCON ENTERPRISES PTE LTD","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/141281"}],"source":"corpus"}