{"entity":{"id":"bd01a184-ccc6-5ff1-bf1a-9624abb33e24","name":"INVESTEC NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12188186","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7e87ec01-397b-596c-a581-ab812aada55a","name":"WHISTLERS HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12188186"}],"source":"corpus"}