{"entity":{"id":"bf611866-8bf4-537b-8a4b-ec771ab48add","name":"BALEHILL VENTURA CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10112955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"01a8827d-796d-5283-a6cc-826826bd2881","name":"JDO ACCOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint trustees of The Lillianrill Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32a6817c-40d4-54d1-933d-33797de9c482","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a7bd274-4e46-5a04-a8a5-4322845ebafb","name":"Ranyhyn Foundation","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7c05a773-dd56-5dbb-8702-c7f6987972e3","name":"CHRISTINE LECOEUR MARTIN","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d063bbdc-3ea1-5063-90ae-3d773d9cec91","name":"CHRISTOPHE BERTRAND SIERRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01a8827d-796d-5283-a6cc-826826bd2881","fromName":"JDO ACCOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint trustees of The Lillianrill Trust","to":"bf611866-8bf4-537b-8a4b-ec771ab48add","toName":"BALEHILL VENTURA CORP.","role":"shareholder of","share":null},{"depth":1,"from":"32a6817c-40d4-54d1-933d-33797de9c482","fromName":"JDS SECRETARIES LIMITED","to":"bf611866-8bf4-537b-8a4b-ec771ab48add","toName":"BALEHILL VENTURA CORP.","role":"shareholder of","share":null},{"depth":1,"from":"2a7bd274-4e46-5a04-a8a5-4322845ebafb","fromName":"Ranyhyn Foundation","to":"bf611866-8bf4-537b-8a4b-ec771ab48add","toName":"BALEHILL VENTURA CORP.","role":"shareholder of","share":null},{"depth":1,"from":"7c05a773-dd56-5dbb-8702-c7f6987972e3","fromName":"CHRISTINE LECOEUR MARTIN","to":"bf611866-8bf4-537b-8a4b-ec771ab48add","toName":"BALEHILL VENTURA CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"d063bbdc-3ea1-5063-90ae-3d773d9cec91","fromName":"CHRISTOPHE BERTRAND SIERRO","to":"bf611866-8bf4-537b-8a4b-ec771ab48add","toName":"BALEHILL VENTURA CORP.","role":"beneficiary 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/10112955"}],"source":"corpus"}