{"entity":{"id":"441ca1de-bb3d-5ca8-8fc6-7080d3d9965e","name":"BALMERAN LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12125536","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"98b80d87-d322-5eae-8e99-d2a9d72b27fa","name":"Crosbie Tech Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12125536"}],"source":"corpus"}