{"entity":{"id":"2d11c5ee-e494-5395-bd52-a1cfd4240652","name":"BALFOUR ASSOCIATES LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10180939","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cbde50a1-ea78-5b36-8550-51772e88d38b","name":"Alpine Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ac1edfc-201a-5a3b-850f-95ee42b8ed61","name":"Alpine Group International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbde50a1-ea78-5b36-8550-51772e88d38b","fromName":"Alpine Nominees Limited","to":"2d11c5ee-e494-5395-bd52-a1cfd4240652","toName":"BALFOUR ASSOCIATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5ac1edfc-201a-5a3b-850f-95ee42b8ed61","fromName":"Alpine Group International Limited","to":"2d11c5ee-e494-5395-bd52-a1cfd4240652","toName":"BALFOUR ASSOCIATES LTD.","role":"shareholder 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/10180939"}],"source":"corpus"}