{"entity":{"id":"32dc31fa-6a2e-5d33-bfaf-1807d2ca0d9a","name":"TIDEWAY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10130022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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"}},{"role":"shareholder of","share":null,"party":{"id":"b8cf65fa-8f13-5de2-9a24-215533f4dcd5","name":"Investec Trustees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e073e04-6b30-5d69-a207-62d8b294f104","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"32dc31fa-6a2e-5d33-bfaf-1807d2ca0d9a","toName":"TIDEWAY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"32dc31fa-6a2e-5d33-bfaf-1807d2ca0d9a","toName":"TIDEWAY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8cf65fa-8f13-5de2-9a24-215533f4dcd5","fromName":"Investec Trustees (BVI) Limited","to":"32dc31fa-6a2e-5d33-bfaf-1807d2ca0d9a","toName":"TIDEWAY HOLDINGS 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/10130022"}],"source":"corpus"}