{"entity":{"id":"b94e6087-e9cd-5f5d-8801-5fcc69490a76","name":"LONDOLOZI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10126897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"214f56ac-7b16-5183-9a73-783c779095cd","name":"Sara Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5cb490c-caba-5aa4-b299-711bf7dd8f27","name":"PhileanTrust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccd75fbf-31fb-5c7c-bc02-728c41b12ddc","name":"SARA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"214f56ac-7b16-5183-9a73-783c779095cd","fromName":"Sara Nominees Limited","to":"b94e6087-e9cd-5f5d-8801-5fcc69490a76","toName":"LONDOLOZI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d5cb490c-caba-5aa4-b299-711bf7dd8f27","fromName":"PhileanTrust Company Limited","to":"b94e6087-e9cd-5f5d-8801-5fcc69490a76","toName":"LONDOLOZI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ccd75fbf-31fb-5c7c-bc02-728c41b12ddc","fromName":"SARA NOMINEES LIMITED","to":"b94e6087-e9cd-5f5d-8801-5fcc69490a76","toName":"LONDOLOZI INVESTMENTS 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/10126897"}],"source":"corpus"}