{"entity":{"id":"6892bb67-65ac-512f-b775-0a759d5f1e85","name":"MOOLSONS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10129105","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":"52155103-7f07-504f-ac77-32ab94c6fd72","name":"INVESTEC TRUSTEES (BVI) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"6892bb67-65ac-512f-b775-0a759d5f1e85","toName":"MOOLSONS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52155103-7f07-504f-ac77-32ab94c6fd72","fromName":"INVESTEC TRUSTEES (BVI) LIMITED","to":"6892bb67-65ac-512f-b775-0a759d5f1e85","toName":"MOOLSONS HOLDINGS 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/10129105"}],"source":"corpus"}