{"entity":{"id":"d74421fd-2e89-5940-b389-f8c50d3e9dfa","name":"Reginald Andrew and Rosalyn Mary Swan","type":"Organization","kind":"company","jurisdiction":"ZW","identifier":"icij:icijol-12100952","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"34c94b4f-59fd-573a-b019-b4392cf007ed","name":"BALAVAN LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12100952"}],"source":"corpus"}