{"entity":{"id":"83cddb61-088b-52ec-b56b-8bc8bd43dc5d","name":"BALLIANA CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10124364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2019819-160f-5b22-b616-521380341572","name":"BALLIANA FAMILY TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a517351-b1bc-5ed3-8b89-3d81e7aaaad4","name":"NOMIHOLD SECURITIES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2019819-160f-5b22-b616-521380341572","fromName":"BALLIANA FAMILY TRUST","to":"83cddb61-088b-52ec-b56b-8bc8bd43dc5d","toName":"BALLIANA CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"83cddb61-088b-52ec-b56b-8bc8bd43dc5d","toName":"BALLIANA CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a517351-b1bc-5ed3-8b89-3d81e7aaaad4","fromName":"NOMIHOLD SECURITIES INC.","to":"83cddb61-088b-52ec-b56b-8bc8bd43dc5d","toName":"BALLIANA CAPITAL LIMITED","role":"shareholder of","share":null}]},"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/10124364"}],"source":"corpus"}