{"entity":{"id":"2839a4e9-205e-5128-bdfb-e336f380dcd0","name":"Ballen - Alejandro","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80032796","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"vice-president of","share":null,"asset":{"id":"a37b8412-3e16-54d0-8919-87e8b7066a3d","name":"Skandia Securities Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80032796"}],"source":"corpus"}