{"entity":{"id":"9c59c0c7-8c6d-5d88-8dd0-92c1099b4e4b","name":"Jersey Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10127212","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ac1a099-2a4e-563e-8035-4bd36763c489","name":"Balchan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70118389-a7e4-54ee-85cb-4931259e8834","name":"BALCHAN SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ac1a099-2a4e-563e-8035-4bd36763c489","fromName":"Balchan Nominees Limited","to":"9c59c0c7-8c6d-5d88-8dd0-92c1099b4e4b","toName":"Jersey Limited","role":"shareholder of","share":null},{"depth":1,"from":"70118389-a7e4-54ee-85cb-4931259e8834","fromName":"BALCHAN SECRETARIES LIMITED","to":"9c59c0c7-8c6d-5d88-8dd0-92c1099b4e4b","toName":"Jersey 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/10127212"}],"source":"corpus"}