{"entity":{"id":"42567e60-7125-56d4-838a-9235c587c9d1","name":"REXBURGE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10115752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a527dace-8ae1-5628-b864-508173f18718","name":"Nearco (Jersey) Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c672b0c6-6607-5d1d-b4ac-a55133859ed9","name":"T&F Tax and Finance (DIFC) 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":"a527dace-8ae1-5628-b864-508173f18718","fromName":"Nearco (Jersey) Nominees Limited","to":"42567e60-7125-56d4-838a-9235c587c9d1","toName":"REXBURGE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c672b0c6-6607-5d1d-b4ac-a55133859ed9","fromName":"T&F Tax and Finance (DIFC) Limited","to":"42567e60-7125-56d4-838a-9235c587c9d1","toName":"REXBURGE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"42567e60-7125-56d4-838a-9235c587c9d1","toName":"REXBURGE INVESTMENTS 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/10115752"}],"source":"corpus"}