{"entity":{"id":"80b6b904-4c3d-5783-953c-93c835b77544","name":"BALCHAN SECRETARIES LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12189381","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"77b72f41-be29-5682-b907-756c4a2d91bf","name":"SEAWIND PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02cead5c-240b-5df5-ab92-da24fe1a59b6","name":"CARALLUMA INVESTMENTS 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/12189381"}],"source":"corpus"}