{"entity":{"id":"c7dd01ce-adaf-5505-9392-ac09d5a5ab8b","name":"TRESCO HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10119603","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b155dc04-dacd-565b-a284-31dff0623d25","name":"Anglo Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"725a3c08-9ca3-5b1b-9089-ad3deb8fe432","name":"Anglo Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","name":"Investec Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8db35710-76a4-5e9f-a549-1da2b7fc1810","name":"Dominion Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24d3a54d-88ba-5522-80a5-a47f5fad858c","name":"Dominion Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b155dc04-dacd-565b-a284-31dff0623d25","fromName":"Anglo Services Limited","to":"c7dd01ce-adaf-5505-9392-ac09d5a5ab8b","toName":"TRESCO HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"725a3c08-9ca3-5b1b-9089-ad3deb8fe432","fromName":"Anglo Secretaries Limited","to":"c7dd01ce-adaf-5505-9392-ac09d5a5ab8b","toName":"TRESCO HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"c7dd01ce-adaf-5505-9392-ac09d5a5ab8b","toName":"TRESCO HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","fromName":"Investec Secretaries (Jersey) Limited","to":"c7dd01ce-adaf-5505-9392-ac09d5a5ab8b","toName":"TRESCO HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8db35710-76a4-5e9f-a549-1da2b7fc1810","fromName":"Dominion Secretaries Limited","to":"c7dd01ce-adaf-5505-9392-ac09d5a5ab8b","toName":"TRESCO HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24d3a54d-88ba-5522-80a5-a47f5fad858c","fromName":"Dominion Services Limited","to":"c7dd01ce-adaf-5505-9392-ac09d5a5ab8b","toName":"TRESCO HOLDING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10119603"}],"source":"corpus"}