{"entity":{"id":"7453807f-0899-50b1-8bdc-5ee31572def3","name":"LOCKE ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10202959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b23e1a80-be70-5f70-a458-65f7ca871b0e","name":"INVESTEC NOMINEES (JERSEY) LIMITED formely QUORUM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae1ee0b8-30c6-52b1-b985-f0ead2aa3313","name":"INVESTEC SECRETARIES (JERSEY) LIMITED formely QUORUM SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b23e1a80-be70-5f70-a458-65f7ca871b0e","fromName":"INVESTEC NOMINEES (JERSEY) LIMITED formely QUORUM NOMINEES LIMITED","to":"7453807f-0899-50b1-8bdc-5ee31572def3","toName":"LOCKE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae1ee0b8-30c6-52b1-b985-f0ead2aa3313","fromName":"INVESTEC SECRETARIES (JERSEY) LIMITED formely QUORUM SECRETARIES LIMITED","to":"7453807f-0899-50b1-8bdc-5ee31572def3","toName":"LOCKE 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/10202959"}],"source":"corpus"}