{"entity":{"id":"aba4a9b7-93a7-57ce-b636-345430f64a3a","name":"INVESTEC TRUSTEES (BVI) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12182340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"818db6cc-ff46-580c-be43-9b4dd3a7e957","name":"BANTRY INVESTMENTS 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/12182340"}],"source":"corpus"}