{"entity":{"id":"b0ec76b2-21eb-5ded-8583-20fc54c37c61","name":"BALLYOWEN LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009412","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df9a0b95-4fe3-58e1-8d7c-abb347126164","name":"Basel One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1e73872-2a32-5d30-b439-27d31f69165e","name":"Leopold Joseph Trust Company (Guernsey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df9a0b95-4fe3-58e1-8d7c-abb347126164","fromName":"Basel One Limited","to":"b0ec76b2-21eb-5ded-8583-20fc54c37c61","toName":"BALLYOWEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1e73872-2a32-5d30-b439-27d31f69165e","fromName":"Leopold Joseph Trust Company (Guernsey) Limited","to":"b0ec76b2-21eb-5ded-8583-20fc54c37c61","toName":"BALLYOWEN 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/82009412"}],"source":"corpus"}