{"entity":{"id":"e6e68649-eba3-55ef-8598-de4fc4f59acb","name":"Investec Nominees (Jersey) Limited (Nominee)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12189766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e54a4563-a820-5ebe-a4f1-b3f65a95e11a","name":"BONNI HOLDINGS 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/12189766"}],"source":"corpus"}