{"entity":{"id":"cedc7741-a547-5e8d-b6c3-e6f06709391c","name":"BALCHAN NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12189443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"40a7600f-ca6b-54eb-924a-40a2f2810654","name":"KHARLA PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d90499a-41c9-5ebd-8404-bdced58e9de4","name":"PALERMO 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/12189443"}],"source":"corpus"}