{"entity":{"id":"413ad074-7f6b-5547-9cad-69f8673381c0","name":"ALSAD INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10111436","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","name":"Investec Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b23e1a80-be70-5f70-a458-65f7ca871b0e","name":"INVESTEC NOMINEES (JERSEY) LIMITED formely QUORUM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","fromName":"Investec Secretaries (Jersey) Limited","to":"413ad074-7f6b-5547-9cad-69f8673381c0","toName":"ALSAD INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b23e1a80-be70-5f70-a458-65f7ca871b0e","fromName":"INVESTEC NOMINEES (JERSEY) LIMITED formely QUORUM NOMINEES LIMITED","to":"413ad074-7f6b-5547-9cad-69f8673381c0","toName":"ALSAD INVESTMENTS GROUP 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/10111436"}],"source":"corpus"}