{"entity":{"id":"f6bde372-058e-558e-9cf7-4e295936800a","name":"MARK FRED BAERWALDT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56095614","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c98d29f1-825c-5609-b70c-62f7a6d87b2e","name":"EVELYN CO.LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c98d29f1-825c-5609-b70c-62f7a6d87b2e","name":"EVELYN CO.LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c98d29f1-825c-5609-b70c-62f7a6d87b2e","name":"EVELYN CO.LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35ba5fb6-1063-5330-a678-a5ba749f0588","name":"Betive Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"35ba5fb6-1063-5330-a678-a5ba749f0588","name":"Betive Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35ba5fb6-1063-5330-a678-a5ba749f0588","name":"Betive Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56095614"}],"source":"corpus"}