{"entity":{"id":"f2019819-160f-5b22-b616-521380341572","name":"BALLIANA FAMILY TRUST","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12145748","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"83cddb61-088b-52ec-b56b-8bc8bd43dc5d","name":"BALLIANA CAPITAL 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/12145748"}],"source":"corpus"}