{"entity":{"id":"00dec39b-da35-57a6-892a-57375b97f2d6","name":"LONE STAR STATE LAND COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10203407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e7a0d3ce-db6d-5635-968d-e2c5c5bc9135","name":"Investec Trustees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd51a95e-6021-55f0-bc88-a0a0776e9817","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2cc8f36-0cb4-5f60-bfd9-ee5859b65d69","name":"Investec Trustees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7e5a28b-69d2-5e50-a8ea-1741a2950fd8","name":"lnvestec Trustees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7a0d3ce-db6d-5635-968d-e2c5c5bc9135","fromName":"Investec Trustees (BVI) Limited","to":"00dec39b-da35-57a6-892a-57375b97f2d6","toName":"LONE STAR STATE LAND COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd51a95e-6021-55f0-bc88-a0a0776e9817","fromName":"Investec Nominees (Jersey) Limited","to":"00dec39b-da35-57a6-892a-57375b97f2d6","toName":"LONE STAR STATE LAND COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2cc8f36-0cb4-5f60-bfd9-ee5859b65d69","fromName":"Investec Trustees (Jersey) Limited","to":"00dec39b-da35-57a6-892a-57375b97f2d6","toName":"LONE STAR STATE LAND COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c7e5a28b-69d2-5e50-a8ea-1741a2950fd8","fromName":"lnvestec Trustees (BVI) Limited","to":"00dec39b-da35-57a6-892a-57375b97f2d6","toName":"LONE STAR STATE LAND COMPANY LIMITED","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/10203407"}],"source":"corpus"}