{"entity":{"id":"cb97ebfc-7e31-50a3-9ec5-4582568aafce","name":"TREVOR JOHN SWANEPOEL","type":"Organization","kind":"company","jurisdiction":"BW","identifier":"icij:icijol-12194088","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0eb84350-715e-5ec1-b04c-20f79ca03124","name":"WEST END QUAY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","name":"DARTFORD PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3288730c-ed33-5b03-918a-0573cecb58a5","name":"GRANDEROCQUE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12194088"}],"source":"corpus"}