{"entity":{"id":"b9e0a8e1-9233-5c6e-9d09-4f2d72582617","name":"Balchan Nominees Limited","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12197695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1120057d-e208-52c1-b6e5-18d33cfa6bf7","name":"STRATHCLYDE TRADING LIMITED","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/12197695"}],"source":"corpus"}