{"entity":{"id":"98e564c1-d82b-5dea-8cd0-9ca7722b1546","name":"CARINYA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10131480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d7c09ea3-3b32-5197-907c-47d3030fab4a","name":"INVESTEC TRUSTEES (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6931eee8-3164-5be9-a175-7b9232a9971b","name":"INVESTEC TRUSTEES (BVI) LIIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7c09ea3-3b32-5197-907c-47d3030fab4a","fromName":"INVESTEC TRUSTEES (BVI) LIMITED","to":"98e564c1-d82b-5dea-8cd0-9ca7722b1546","toName":"CARINYA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6931eee8-3164-5be9-a175-7b9232a9971b","fromName":"INVESTEC TRUSTEES (BVI) LIIMITED","to":"98e564c1-d82b-5dea-8cd0-9ca7722b1546","toName":"CARINYA INVESTMENTS 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/10131480"}],"source":"corpus"}