{"entity":{"id":"834ba6e0-ee28-53cd-8f8e-5b3e030ff1fd","name":"Quillback Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10138210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"291025d6-8e19-58b1-acc7-7d6ca3365315","name":"KJ Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cc9deaa-861d-5441-9552-5027fb92a286","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d692d0a7-0cd2-5a1e-bbda-5de0c28939f5","name":"INVESTEC TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"291025d6-8e19-58b1-acc7-7d6ca3365315","fromName":"KJ Nominees Limited","to":"834ba6e0-ee28-53cd-8f8e-5b3e030ff1fd","toName":"Quillback Limited","role":"shareholder of","share":null},{"depth":1,"from":"3cc9deaa-861d-5441-9552-5027fb92a286","fromName":"Investec Nominees (Jersey) Limited","to":"834ba6e0-ee28-53cd-8f8e-5b3e030ff1fd","toName":"Quillback Limited","role":"shareholder of","share":null},{"depth":1,"from":"d692d0a7-0cd2-5a1e-bbda-5de0c28939f5","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"834ba6e0-ee28-53cd-8f8e-5b3e030ff1fd","toName":"Quillback 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/10138210"}],"source":"corpus"}