{"entity":{"id":"b3a17236-3d33-5fb7-b9bb-b340eec1f37c","name":"Investec Bank plc","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80121323","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"dc00f96a-42e1-5f0f-bb7e-0aa1bec8e867","name":"Investec Bank plc","jurisdiction":"GB","identifier":"icij:icijol-12101460","registry":"icij_offshoreleaks"},{"id":"77e2c2c2-d1bd-5a61-9306-5ec763eecc75","name":"INVESTEC BANK PLC","jurisdiction":"GB","identifier":"lei:84S0VF8TSMH0T6D4K848","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"805f257b-839e-5310-916a-31f8a9b066ee","name":"Rontec Service Station 1A Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"f2a79532-99b5-57d5-b66f-ee5f110256aa","name":"Rontec Fuel Card Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"34f68800-102f-5b57-aeef-70cb138e7d91","name":"Rontec Haulage Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"fa6412f5-64b0-52d4-8189-db6932e12f4f","name":"Rontec Watford Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"49cc242f-deed-5552-9a99-c3aabacc8244","name":"Rontec Mary Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"af6d5586-3a35-5393-a62b-d3774a6377ff","name":"Rontec Service Stations Holdings Limited","type":"Company","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"asset":{"id":"a48d1e3c-16ca-5392-aaf3-6f0515d64b46","name":"Rontec Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58b62b4e-ebe6-5625-b30e-185f7c8d9793","name":"Rutland Funding 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/80121323"}],"source":"corpus"}