{"entity":{"id":"1b6eea33-5d04-5003-b82c-47254ba355a1","name":"RAINBOW ZEST INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10131631","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8e42619c-2cf3-578b-9c33-06391f584b80","name":"Sanne Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e073e04-6b30-5d69-a207-62d8b294f104","name":"INVESTEC TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e42619c-2cf3-578b-9c33-06391f584b80","fromName":"Sanne Nominees Limited","to":"1b6eea33-5d04-5003-b82c-47254ba355a1","toName":"RAINBOW ZEST INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e073e04-6b30-5d69-a207-62d8b294f104","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"1b6eea33-5d04-5003-b82c-47254ba355a1","toName":"RAINBOW ZEST INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"1b6eea33-5d04-5003-b82c-47254ba355a1","toName":"RAINBOW ZEST INVESTMENTS 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/10131631"}],"source":"corpus"}