{"entity":{"id":"f1ea8145-11ba-57e0-ad59-d843a76ff129","name":"BALLANTINE PORTFOLIO S.A.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10143267","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"586336fc-ff1c-5cf5-abc4-f3ff3af3b122","name":"OMNI Capital Assets Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f84013c-26ff-57ed-a08e-394111e53da4","name":"TATIANA VOZDOVSCAIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"586336fc-ff1c-5cf5-abc4-f3ff3af3b122","fromName":"OMNI Capital Assets Ltd.","to":"f1ea8145-11ba-57e0-ad59-d843a76ff129","toName":"BALLANTINE PORTFOLIO S.A.","role":"shareholder of","share":null},{"depth":1,"from":"4f84013c-26ff-57ed-a08e-394111e53da4","fromName":"TATIANA VOZDOVSCAIA","to":"f1ea8145-11ba-57e0-ad59-d843a76ff129","toName":"BALLANTINE PORTFOLIO S.A.","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/10143267"}],"source":"corpus"}