{"entity":{"id":"2df22248-78dd-5a83-bb7d-1893192c8567","name":"INVESTEC NOMINEES (JERSEY)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12188228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1051f791-bb86-5423-a174-10078d4913c5","name":"DANESCOURT 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/12188228"}],"source":"corpus"}