{"entity":{"id":"1051f791-bb86-5423-a174-10078d4913c5","name":"DANESCOURT LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10128448","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":"bcc7bb24-8676-57e4-a60e-3831e64c0522","name":"INVESTEC TRUSTEES (JERSEY)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2df22248-78dd-5a83-bb7d-1893192c8567","name":"INVESTEC NOMINEES (JERSEY)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7a0d3ce-db6d-5635-968d-e2c5c5bc9135","fromName":"Investec Trustees (BVI) Limited","to":"1051f791-bb86-5423-a174-10078d4913c5","toName":"DANESCOURT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bcc7bb24-8676-57e4-a60e-3831e64c0522","fromName":"INVESTEC TRUSTEES (JERSEY)","to":"1051f791-bb86-5423-a174-10078d4913c5","toName":"DANESCOURT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2df22248-78dd-5a83-bb7d-1893192c8567","fromName":"INVESTEC NOMINEES (JERSEY)","to":"1051f791-bb86-5423-a174-10078d4913c5","toName":"DANESCOURT 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/10128448"}],"source":"corpus"}