{"entity":{"id":"c96eaa00-0429-5f21-9949-10238f11de2d","name":"BALPHEX LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10001804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f39531c4-7086-5d25-8326-c8a525d4c579","name":"BERNADETTE MARIE GICQUEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"c96eaa00-0429-5f21-9949-10238f11de2d","toName":"BALPHEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f39531c4-7086-5d25-8326-c8a525d4c579","fromName":"BERNADETTE MARIE GICQUEL","to":"c96eaa00-0429-5f21-9949-10238f11de2d","toName":"BALPHEX 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/10001804"}],"source":"corpus"}