{"entity":{"id":"ca055883-6cfb-5df2-ab8f-e899ffe64afb","name":"Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12194702","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"bfcf1325-c32c-5746-b823-edb498e19350","name":"BLENHAM LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10148599"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"8a75bb3e-d98b-5121-b565-837cef825edf","name":"MIA INVESTMENT, S.A.","type":"Company","kind":"company","identifier":"icij:icijol-10163507"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"a3a68521-e337-54d5-b3a7-db222e3097f5","name":"OYSTON INTERNATIONAL S.A.","type":"Company","kind":"company","identifier":"icij:icijol-10211569"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12194702"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}