{"entity":{"id":"5fe21a8c-02d6-5947-b458-500b9a6a16e5","name":"Antwan Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10132690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1c5870d5-3b92-5f3b-99f6-b2f763c7353e","name":"VANDANA INVESTEMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e073e04-6b30-5d69-a207-62d8b294f104","name":"INVESTEC TRUSTEES (JERSEY) 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":"1c5870d5-3b92-5f3b-99f6-b2f763c7353e","fromName":"VANDANA INVESTEMENTS LIMITED","to":"5fe21a8c-02d6-5947-b458-500b9a6a16e5","toName":"Antwan Limited","role":"shareholder of","share":null},{"depth":1,"from":"9e073e04-6b30-5d69-a207-62d8b294f104","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"5fe21a8c-02d6-5947-b458-500b9a6a16e5","toName":"Antwan Limited","role":"shareholder of","share":null},{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"5fe21a8c-02d6-5947-b458-500b9a6a16e5","toName":"Antwan 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/10132690"}],"source":"corpus"}