{"entity":{"id":"13ddb2a6-873a-5e93-bea4-40c69713dda8","name":"Jimenez Investments Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10122239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"38ddc038-337f-54eb-a603-43c19ba165f6","name":"ROGER BARBY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0823e313-6336-578f-93b5-94b9906f5a72","name":"BALCHAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38ddc038-337f-54eb-a603-43c19ba165f6","fromName":"ROGER BARBY","to":"13ddb2a6-873a-5e93-bea4-40c69713dda8","toName":"Jimenez Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"0823e313-6336-578f-93b5-94b9906f5a72","fromName":"BALCHAN NOMINEES LIMITED","to":"13ddb2a6-873a-5e93-bea4-40c69713dda8","toName":"Jimenez Investments 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/10122239"}],"source":"corpus"}