{"entity":{"id":"7dd18fe7-f927-56a5-8ae6-49e4ade5dc4f","name":"INVESTEC NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12201529","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"86b494c1-d507-56da-8645-c92cee431c9a","name":"ESSENDON HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12201529"}],"source":"corpus"}