{"entity":{"id":"ea7383ee-2e66-50e5-a8c0-e31a814111a6","name":"Balboa Holdings S.A.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82006785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37ab9027-2182-5375-a85b-d71e34767742","name":"Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86151f5c-91cb-55dd-a291-ae80f02d9ba7","name":"Willing Holding Company","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"ea7383ee-2e66-50e5-a8c0-e31a814111a6","toName":"Balboa Holdings S.A.","role":"secretary of","share":null},{"depth":1,"from":"37ab9027-2182-5375-a85b-d71e34767742","fromName":"Bearer","to":"ea7383ee-2e66-50e5-a8c0-e31a814111a6","toName":"Balboa Holdings S.A.","role":"shareholder of","share":null},{"depth":1,"from":"86151f5c-91cb-55dd-a291-ae80f02d9ba7","fromName":"Willing Holding Company","to":"ea7383ee-2e66-50e5-a8c0-e31a814111a6","toName":"Balboa Holdings S.A.","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/82006785"}],"source":"corpus"}