{"entity":{"id":"bc3e67fa-c4f0-59e4-96c3-9bf929575d2b","name":"Balmoral Finance Enterprise Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10129014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c9b8515-9f02-5dfe-8c34-2bbf9c181493","name":"Hamels Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c9b8515-9f02-5dfe-8c34-2bbf9c181493","fromName":"Hamels Nominees Limited","to":"bc3e67fa-c4f0-59e4-96c3-9bf929575d2b","toName":"Balmoral Finance Enterprise 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/10129014"}],"source":"corpus"}