{"entity":{"id":"b72a4566-d260-5c23-afbf-608dc7fb3be9","name":"INVESTEC TRUSTEET (BVI) LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12195427","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b6369e5c-5b0e-56dd-87b0-2c29ca0705e0","name":"LAKONIA 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/12195427"}],"source":"corpus"}