{"entity":{"id":"101c9cc3-9b4f-599a-a5b8-bc8b48176172","name":"IVERSON PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10106044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1b2ef987-dff5-566d-8ce1-5d014b31989f","name":"STANDARD BANK NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fbf74ada-f5bc-5216-8c54-4f0aa2035f7d","name":"LUMBRO NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"091c755f-8090-5db0-a5d3-8d348d46f6ad","name":"STANDARD BANK NOMINEES (C.I) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b2ef987-dff5-566d-8ce1-5d014b31989f","fromName":"STANDARD BANK NOMINEES (JERSEY) LIMITED","to":"101c9cc3-9b4f-599a-a5b8-bc8b48176172","toName":"IVERSON PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fbf74ada-f5bc-5216-8c54-4f0aa2035f7d","fromName":"LUMBRO NOMINEES (JERSEY) LIMITED","to":"101c9cc3-9b4f-599a-a5b8-bc8b48176172","toName":"IVERSON PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"091c755f-8090-5db0-a5d3-8d348d46f6ad","fromName":"STANDARD BANK NOMINEES (C.I) LIMITED","to":"101c9cc3-9b4f-599a-a5b8-bc8b48176172","toName":"IVERSON PROPERTIES 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/10106044"}],"source":"corpus"}