{"entity":{"id":"f26a03ba-0481-56e7-af8a-6765f41c1f8d","name":"BERNARD JOSEPH BATTLES","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56058633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"40957c34-9c31-5593-9c8f-cd7011fbd70a","name":"BALGOWNIE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"40957c34-9c31-5593-9c8f-cd7011fbd70a","name":"BALGOWNIE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3c85186-49b0-5bad-bbd2-5c09fff775de","name":"BALGOWNIE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3c85186-49b0-5bad-bbd2-5c09fff775de","name":"BALGOWNIE ENTERPRISES 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/56058633"}],"source":"corpus"}