{"entity":{"id":"06f8c56f-f7aa-53bf-9546-3ece41ee7c21","name":"Nevis Properties Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10130067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ac1a099-2a4e-563e-8035-4bd36763c489","name":"Balchan Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ac1a099-2a4e-563e-8035-4bd36763c489","fromName":"Balchan Nominees Limited","to":"06f8c56f-f7aa-53bf-9546-3ece41ee7c21","toName":"Nevis Properties Limited","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/10130067"}],"source":"corpus"}