{"entity":{"id":"bdb8e062-4fb3-5b7b-b72c-4022253ae2d2","name":"Ashville Estates Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10133029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7b2f202f-c12b-591b-af86-014ec46285d1","name":"Investec Trustees (Jersey) Limited (Nominees)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a693531-8afd-5f00-ad7c-64006d620628","name":"Investec Nominees (Jersey) Limited (Nominees)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c670807-565c-5579-b017-68936b483a12","name":"Aquitaine Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b2f202f-c12b-591b-af86-014ec46285d1","fromName":"Investec Trustees (Jersey) Limited (Nominees)","to":"bdb8e062-4fb3-5b7b-b72c-4022253ae2d2","toName":"Ashville Estates Limited","role":"shareholder of","share":null},{"depth":1,"from":"0a693531-8afd-5f00-ad7c-64006d620628","fromName":"Investec Nominees (Jersey) Limited (Nominees)","to":"bdb8e062-4fb3-5b7b-b72c-4022253ae2d2","toName":"Ashville Estates Limited","role":"shareholder of","share":null},{"depth":1,"from":"0c670807-565c-5579-b017-68936b483a12","fromName":"Aquitaine Nominees Limited","to":"bdb8e062-4fb3-5b7b-b72c-4022253ae2d2","toName":"Ashville Estates 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/10133029"}],"source":"corpus"}