{"entity":{"id":"93808d77-d57c-5254-a431-bfa1188423e8","name":"Concordia Panamaes Group Inc.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10172621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"3cc9deaa-861d-5441-9552-5027fb92a286","fromName":"Investec Nominees (Jersey) Limited","to":"93808d77-d57c-5254-a431-bfa1188423e8","toName":"Concordia Panamaes Group Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d692d0a7-0cd2-5a1e-bbda-5de0c28939f5","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"93808d77-d57c-5254-a431-bfa1188423e8","toName":"Concordia Panamaes Group Inc.","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/10172621"}],"source":"corpus"}