{"entity":{"id":"ab283402-1183-5ea2-be4d-4f335127c14e","name":"BALLOCH RISE CORPORATION","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10139998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0009ad47-baff-5ac4-9afd-3438e7c517ff","name":"Union Focus Consultant Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3588c67c-7349-5918-8f92-500eba2d7217","name":"GAINSVILLE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0009ad47-baff-5ac4-9afd-3438e7c517ff","fromName":"Union Focus Consultant Limited","to":"ab283402-1183-5ea2-be4d-4f335127c14e","toName":"BALLOCH RISE CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"3588c67c-7349-5918-8f92-500eba2d7217","fromName":"GAINSVILLE LIMITED","to":"ab283402-1183-5ea2-be4d-4f335127c14e","toName":"BALLOCH RISE CORPORATION","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/10139998"}],"source":"corpus"}