{"entity":{"id":"8450a0b6-43f5-558a-a198-b191465362a4","name":"The Balda Foundation","type":"Organization","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-13005433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"d53cb81d-3638-57f0-a3be-5ef1889c3243","name":"Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD.","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/13005433"}],"source":"corpus"}