{"entity":{"id":"e54a4563-a820-5ebe-a4f1-b3f65a95e11a","name":"BONNI HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10142383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb4f1505-b2e8-5ce1-b5a2-963da39b3fc1","name":"Investec Trustees (Jersey) Limited (Nominee)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6e68649-eba3-55ef-8598-de4fc4f59acb","name":"Investec Nominees (Jersey) Limited (Nominee)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb4f1505-b2e8-5ce1-b5a2-963da39b3fc1","fromName":"Investec Trustees (Jersey) Limited (Nominee)","to":"e54a4563-a820-5ebe-a4f1-b3f65a95e11a","toName":"BONNI HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6e68649-eba3-55ef-8598-de4fc4f59acb","fromName":"Investec Nominees (Jersey) Limited (Nominee)","to":"e54a4563-a820-5ebe-a4f1-b3f65a95e11a","toName":"BONNI HOLDINGS 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/10142383"}],"source":"corpus"}