{"entity":{"id":"601f6812-2347-509f-9b40-c480f917b50e","name":"ASHVILLE ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10130252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3cc9deaa-861d-5441-9552-5027fb92a286","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"446da8ad-62cc-5bd6-8c81-05420ebc9970","name":"Investec Trustees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"737f142d-3136-5f76-8156-de0ee76cc6a3","name":"Investec Trustees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37ea3539-5328-59be-a20f-dfd660d49ae4","name":"Aquitaine Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cc9deaa-861d-5441-9552-5027fb92a286","fromName":"Investec Nominees (Jersey) Limited","to":"601f6812-2347-509f-9b40-c480f917b50e","toName":"ASHVILLE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"446da8ad-62cc-5bd6-8c81-05420ebc9970","fromName":"Investec Trustees (BVI) Limited","to":"601f6812-2347-509f-9b40-c480f917b50e","toName":"ASHVILLE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"737f142d-3136-5f76-8156-de0ee76cc6a3","fromName":"Investec Trustees (BVI) Limited","to":"601f6812-2347-509f-9b40-c480f917b50e","toName":"ASHVILLE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37ea3539-5328-59be-a20f-dfd660d49ae4","fromName":"Aquitaine Nominees Limited","to":"601f6812-2347-509f-9b40-c480f917b50e","toName":"ASHVILLE ASSOCIATES 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/10130252"}],"source":"corpus"}