{"entity":{"id":"5207480a-a637-5260-8272-242d85c3eee1","name":"WHIPSTICK LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10113188","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":"c5e1c187-d361-59a9-a82c-4eb065caa02f","name":"Nearco Trustee Company (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d692d0a7-0cd2-5a1e-bbda-5de0c28939f5","name":"INVESTEC TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5868cc80-7802-5a19-a968-b981dfdb3888","name":"Nearco Trustee Company (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a527dace-8ae1-5628-b864-508173f18718","fromName":"Nearco (Jersey) Nominees Limited","to":"5207480a-a637-5260-8272-242d85c3eee1","toName":"WHIPSTICK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5e1c187-d361-59a9-a82c-4eb065caa02f","fromName":"Nearco Trustee Company (Jersey) Limited","to":"5207480a-a637-5260-8272-242d85c3eee1","toName":"WHIPSTICK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d692d0a7-0cd2-5a1e-bbda-5de0c28939f5","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"5207480a-a637-5260-8272-242d85c3eee1","toName":"WHIPSTICK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5868cc80-7802-5a19-a968-b981dfdb3888","fromName":"Nearco Trustee Company (Jersey) Limited","to":"5207480a-a637-5260-8272-242d85c3eee1","toName":"WHIPSTICK 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/10113188"}],"source":"corpus"}