{"entity":{"id":"25f2f50d-569a-5329-8dcb-e0072c19c899","name":"INVESTEC TRUSTEES (BVI) LIMITED (ex YGREC TRUSTEES LIMITED)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12182200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6484f921-1d81-5360-8043-ad6c6451adee","name":"BALMORE CONSULTANTS 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/12182200"}],"source":"corpus"}