{"entity":{"id":"fa1e4fd5-5b86-5060-867b-387689a40ed3","name":"QUORUM NOMINEES LIMITED merged as INVESTEC (JERSEY) LTD.","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12191614","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"eb26893c-3755-5032-9111-bdc4801f844b","name":"KRAMER PROPERTIES 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/12191614"}],"source":"corpus"}