{"entity":{"id":"cb092c48-8b7c-5004-8f78-69b218eec681","name":"BALANCE ENTERPRISE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2e19f67e-383d-5128-b76c-bfce913815ed","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77cf68b5-e28a-5ba4-9c37-9c22f69c6ece","name":"Xie Xuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef7e4a9a-9306-59ef-928d-131e61a75d29","name":"Ho Wing Yiu Glory","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e19f67e-383d-5128-b76c-bfce913815ed","fromName":"Bearer 1","to":"cb092c48-8b7c-5004-8f78-69b218eec681","toName":"BALANCE ENTERPRISE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77cf68b5-e28a-5ba4-9c37-9c22f69c6ece","fromName":"Xie Xuan","to":"cb092c48-8b7c-5004-8f78-69b218eec681","toName":"BALANCE ENTERPRISE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ef7e4a9a-9306-59ef-928d-131e61a75d29","fromName":"Ho Wing Yiu Glory","to":"cb092c48-8b7c-5004-8f78-69b218eec681","toName":"BALANCE ENTERPRISE GROUP LIMITED","role":"director 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/134781"}],"source":"corpus"}