{"entity":{"id":"d9fa2ca6-1dfb-556b-9d16-f633e857410f","name":"INVESTEC NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12182419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ff7e7e15-291b-5a64-9d59-e557a4912278","name":"CROYDON INVESTMENTS 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/12182419"}],"source":"corpus"}