{"entity":{"id":"f835bae6-1cdb-5432-933d-40c0d3744b68","name":"BALANCE INTERNATIONAL GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"186af6d4-54eb-5997-ba3e-ac356a8d1bf0","name":"SU LI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"186af6d4-54eb-5997-ba3e-ac356a8d1bf0","name":"SU LI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"186af6d4-54eb-5997-ba3e-ac356a8d1bf0","fromName":"SU LI","to":"f835bae6-1cdb-5432-933d-40c0d3744b68","toName":"BALANCE INTERNATIONAL GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"186af6d4-54eb-5997-ba3e-ac356a8d1bf0","fromName":"SU LI","to":"f835bae6-1cdb-5432-933d-40c0d3744b68","toName":"BALANCE INTERNATIONAL GROUP LTD.","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/149746"}],"source":"corpus"}