{"entity":{"id":"9e786dab-88c9-5457-8120-92bc9ac3aeb0","name":"LAKE JERSEY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10128314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5f35b50f-c6ac-5f27-88f2-d752ead672da","name":"LAKE GENEVA S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7c09ea3-3b32-5197-907c-47d3030fab4a","name":"INVESTEC TRUSTEES (BVI) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f35b50f-c6ac-5f27-88f2-d752ead672da","fromName":"LAKE GENEVA S.A.","to":"9e786dab-88c9-5457-8120-92bc9ac3aeb0","toName":"LAKE JERSEY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d7c09ea3-3b32-5197-907c-47d3030fab4a","fromName":"INVESTEC TRUSTEES (BVI) LIMITED","to":"9e786dab-88c9-5457-8120-92bc9ac3aeb0","toName":"LAKE JERSEY 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/10128314"}],"source":"corpus"}