{"entity":{"id":"fe2bbcf5-53bb-58af-8d15-b74728490c85","name":"BALTERO ENTERPRISES CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197914","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d143c9c7-1808-530f-8ec4-e0f41ca065b5","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d143c9c7-1808-530f-8ec4-e0f41ca065b5","fromName":"Manuel Carrera Lopez","to":"fe2bbcf5-53bb-58af-8d15-b74728490c85","toName":"BALTERO ENTERPRISES CORP.","role":"director of","share":null},{"depth":1,"from":"d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0","fromName":"Matthew Charles Stokes","to":"fe2bbcf5-53bb-58af-8d15-b74728490c85","toName":"BALTERO ENTERPRISES CORP.","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/197914"}],"source":"corpus"}