{"entity":{"id":"0a693531-8afd-5f00-ad7c-64006d620628","name":"Investec Nominees (Jersey) Limited (Nominees)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12178746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bdb8e062-4fb3-5b7b-b72c-4022253ae2d2","name":"Ashville Estates 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/12178746"}],"source":"corpus"}