{"entity":{"id":"32f713b1-f944-5428-880a-fd14470b1bd7","name":"STAFFIN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10126187","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"40be4c50-a464-54a6-8f85-7795f9689f08","name":"Nearco (Jersey) Nominees 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":"40be4c50-a464-54a6-8f85-7795f9689f08","fromName":"Nearco (Jersey) Nominees Limited","to":"32f713b1-f944-5428-880a-fd14470b1bd7","toName":"STAFFIN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"32f713b1-f944-5428-880a-fd14470b1bd7","toName":"STAFFIN 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/10126187"}],"source":"corpus"}