{"entity":{"id":"35095925-d0f5-5b5e-a42a-44448163378c","name":"Investec Trustees (BVI) Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12190444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"88b162c9-7a71-5666-b3ea-a21bd243b56d","name":"CLARINDA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ffd10a61-27e8-5282-b2f5-4824d5710a44","name":"FENNEL 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/12190444"}],"source":"corpus"}