{"entity":{"id":"70118389-a7e4-54ee-85cb-4931259e8834","name":"BALCHAN SECRETARIES LIMITED","type":"Organization","kind":"company","jurisdiction":"CV","identifier":"icij:icijol-12196956","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9c59c0c7-8c6d-5d88-8dd0-92c1099b4e4b","name":"Jersey 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/12196956"}],"source":"corpus"}