{"entity":{"id":"9b18d504-ff48-517e-ab8f-c9b8a7489301","name":"INVESTEC NOMINEES (JERSEY)LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12114652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"84089b0d-2c83-53f5-8c47-e238d5f1e70e","name":"BOBSTAY DEVELOPMENTS 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/12114652"}],"source":"corpus"}