{"entity":{"id":"6731af2a-e1a0-5c75-8d03-ead2136f46df","name":"LASCARDE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10133396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d536e4e2-d38b-5016-8e34-cc2d5456228f","name":"INVESTEC TRUSTEES (JERSEY( LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"6731af2a-e1a0-5c75-8d03-ead2136f46df","toName":"LASCARDE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d536e4e2-d38b-5016-8e34-cc2d5456228f","fromName":"INVESTEC TRUSTEES (JERSEY( LIMITED","to":"6731af2a-e1a0-5c75-8d03-ead2136f46df","toName":"LASCARDE 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/10133396"}],"source":"corpus"}