{"entity":{"id":"fb4f1505-b2e8-5ce1-b5a2-963da39b3fc1","name":"Investec Trustees (Jersey) Limited (Nominee)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12188230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f741acbb-3b24-5199-9602-62e06c3c0206","name":"Ashville Developments Finance Limited","type":"Company","kind":"company"}},{"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/12188230"}],"source":"corpus"}