{"entity":{"id":"611d53e0-6672-535e-acca-09c309c68e0c","name":"UNION STREET INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10129743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9ddd8658-416d-5783-8a6c-3f0e094d12bc","name":"ASHVILLE ASSOCIATES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79e25366-169a-57c4-9857-ffe175d93176","name":"INVESTEC NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"580e6144-ffc6-5282-9b95-29b99135c81f","name":"INVESTEC TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d770ad9-74a4-5029-83c5-6c6e110276ce","name":"AQUITAINE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ddd8658-416d-5783-8a6c-3f0e094d12bc","fromName":"ASHVILLE ASSOCIATES LIMITED","to":"611d53e0-6672-535e-acca-09c309c68e0c","toName":"UNION STREET INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79e25366-169a-57c4-9857-ffe175d93176","fromName":"INVESTEC NOMINEES LIMITED","to":"611d53e0-6672-535e-acca-09c309c68e0c","toName":"UNION STREET INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"580e6144-ffc6-5282-9b95-29b99135c81f","fromName":"INVESTEC TRUSTEES LIMITED","to":"611d53e0-6672-535e-acca-09c309c68e0c","toName":"UNION STREET INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d770ad9-74a4-5029-83c5-6c6e110276ce","fromName":"AQUITAINE NOMINEES LIMITED","to":"611d53e0-6672-535e-acca-09c309c68e0c","toName":"UNION STREET 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/10129743"}],"source":"corpus"}